Visa · Visa Terms of Use · View original document ↗

Visa enforces IP rights via civil and criminal proceedings

High severity High confidence Explicitdocumentlanguage Common · 278 of 352 platforms
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This analysis describes what Visa's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The explicit statement that enforcement includes criminal proceedings signals a broader and more severe range of legal consequences than civil liability alone.

Consumer impact (what this means for users)

Users who infringe Visa's intellectual property rights may face both civil and criminal proceedings as part of Visa's aggressive enforcement.

How other platforms handle this

Snowflake Medium

seeks protection under any bankruptcy, receivership, trust deed, creditors' arrangement, composition, or comparable proceeding, or if any such proceeding is instituted against that party and is not dismissed within sixty (60) days...

UnitedHealthcare Medium

Upon any termination of your rights hereunder, for any reason, you will immediately uninstall or delete the Applications and cease any further use of such Applications.

Skillshare Medium

If we learn that we've collected the personal data of a child under the age of 13 or 16, as applicable, we'll take reasonable steps to delete the personal data. This may require us to delete the Skillshare account...

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▸ View Original Clause Language DOCUMENT RECORD
"
Visa aggressively enforces its intellectual property rights, including via civil and criminal proceedings.

— Excerpt from Visa's Visa Terms of Use

Applicable regulations

EFTA / Reg E
United States Federal
FTC Act Section 5
United States Federal
GLBA
United States Federal

Provision details

Document information
Document
Visa Terms of Use
Entity
Visa
Document last updated
May 5, 2026
Tracking information
First tracked
July 12, 2026
Last verified
July 12, 2026
Record ID
CA-P-070845
Document ID
CA-D-00115
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
224239b29d08e9e4bd4b8d2b04a59d85a694a0dea90a18579e09d0bbc5681491
Analysis generated
July 12, 2026 16:06 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Visa
Document: Visa Terms of Use
Record ID: CA-P-070845
Captured: 2026-07-12 16:06:00 UTC
SHA-256: 224239b29d08e9e4…
URL: https://conductatlas.com/platform/visa/visa-terms-of-use/provision/CA-P-070845/visa-enforces-ip-rights-via-civil-and-criminal-proceedings/
Accessed: July 13, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Visa's Visa enforces IP rights via civil and criminal proceedings clause do?

The explicit statement that enforcement includes criminal proceedings signals a broader and more severe range of legal consequences than civil liability alone.

How does this clause affect you?

Users who infringe Visa's intellectual property rights may face both civil and criminal proceedings as part of Visa's aggressive enforcement.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 278 platforms. See the full comparison.

Is ConductAtlas affiliated with Visa?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Visa.