Risk & Compliance
Risk & Compliance Mandate
This Acceptable Use Policy (“AUP”) sets out prohibited and restricted product categories for Sellers on Amazef.com. The Platform serves UK Buyers only; Sellers may be based worldwide but must not supply unlawful or restricted goods to UK consumers. Breach may result in listing removal, payout holds, and account termination.
Section 1
This Acceptable Use Policy (AUP) applies to all Sellers, suppliers, and operators listing or fulfilling goods on Amazef.com, operated by SWIFT TRADE GLOBAL LTD.
Amazef serves UK Buyers only. Sellers may be based anywhere in the world but must not list or supply prohibited items to UK consumers. Breach of this AUP may result in immediate removal, payout holds, and account termination.
Section 2 — Zero Tolerance
Prohibited Categories
The following categories are strictly prohibited on Amazef. Any listing found in these categories will be removed immediately and may trigger account sanctions:
Counterfeit & Infringing Goods
Replicas, unauthorized duplicates, unauthorized look-alikes, or fake variations of protected trademark brands, luxury apparel, fine electronics, or designer items (e.g., unauthorized branded wear, counterfeit luxury watches, replica electronics components).
Weapons & Ammunition
Lethal firearms, kinetic components, tactical munitions, structural weapon blueprints, military-grade gear, switchblades, specialized combat equipment, or specialized explosives.
Illegal Drugs & Paraphernalia
Controlled chemical substances, prescription-restricted medications, synthetic narcotics, hazardous raw chemical precursors, and specialized vaping or ingestion mechanisms targeted toward sub-adult audiences.
Adult Content & Exploitative Media
Explicit adult novelty units, sexually explicit literature, pornography, or digital streams featuring unrated adult content.
Tobacco & Nicotine Distribution
Traditional cigarettes, bulk unprocessed tobacco, specialized e-liquids, shisha configurations, or raw alternative smoking instruments.
Hazardous, Volatile & Corrosive Cargo
Loose high-capacity lithium batteries, toxic chemicals, corrosive substances, or goods restricted under UK import, carrier, and air-freight safety rules.
Section 3
Restricted items require prior approval. Sellers must provide evidence of UK and export-jurisdiction compliance, including testing certificates, permits, or labelling documentation, before listings go live:
Ingestible Wellness & Supplements
Dietary supplements, nutraceuticals, or herbal products requiring evidence of lawful sale in the UK and the Seller's country of origin, including applicable safety and labelling compliance.
Topical Cosmetics & Advanced Skincare
Liquid topical treatments, organic chemical serums, or facial electronics. Must clear rigorous toxicological reviews to guarantee absolute consumer safety.
High-Valuation Fine Jewelry & Precious Metals
Commodities, loose gems, or premium timepieces exceeding a single transaction value threshold of £2,500 GBP require certified documentation confirming ethical extraction and authenticity.
Section 4 — Compliance Penalties
Violations of this AUP may result in the following enforcement actions, applied at Amazef's discretion according to severity and repeat conduct:
Listing Removal
Non-compliant products are removed from search, catalogue, and storefront visibility without delay.
Account Suspension
Violating Seller accounts may be suspended or permanently banned from the Platform and blocked from future onboarding.
Payout Hold
Pending or approved payouts may be frozen for 90 to 180 days while chargebacks, UK consumer claims, or regulatory reviews are resolved.
Section 5
This AUP is aligned with UK online marketplace, consumer protection, AML, and product safety requirements. International Sellers remain responsible for ensuring that goods shipped to UK addresses are lawful both in the UK and in the jurisdiction of export.
Amazef Risk & Compliance Operations