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Platform Usage Guidelines

Acceptable Use Policy

These guidelines explain how merchants may responsibly use the TWAICY Commerce OS platform while protecting customers, businesses, and the TWAICY ecosystem.

Responsible Commerce
Secure Platform
Merchant First
Fair Usage
Trusted Ecosystem

Platform Protection

Merchant Guidelines

Updated Continuously

1. Policy Overview & Scope

Platform Integrity & Compliance Rules

TWAICY is engineered exclusively for legitimate, lawful commercial businesses. All registered merchants, developers, and store staff are required to operate strictly within the boundaries of local and national laws.

This Acceptable Use Policy safeguards buyers, merchant brands, and the broader TWAICY ecosystem against fraudulent schemes, harmful merchandise, and digital security threats. Violation of these guidelines may result in immediate feature restrictions, store suspension, or permanent account revocation.

2. Permitted Business Use Cases

Approved Merchant Retail & Service Categories

TWAICY welcomes legitimate commercial enterprises across all major retail, wholesale, and service categories:

Retail Stores & Kirana

Local supermarkets, provisions, and FMCG retail shops.

Pharmacy & Medical

Prescription stores, health supplies, and wellness items.

Fashion & Apparel

Clothing boutiques, footwear, and accessory stores.

Electronics & Tech

Consumer electronics, gadgets, appliances, and accessories.

Jewellery & Luxury

Precious metals, imitation jewellery, and luxury accessories.

Furniture & Home Decor

Furnishings, home goods, decor, and hardware stores.

Restaurants & Cafes

Food delivery, cloud kitchens, and QR menu ordering.

Home Businesses & Artisans

Handcrafted goods, home bakers, and boutique creators.

Wholesalers & Distributors

B2B catalog orders, bulk sales, and regional trade hubs.

Manufacturers & Brands

Direct-to-consumer (D2C) brand storefronts.

Service Businesses

Consulting, digital downloads, courses, and booking services.

3. Strictly Prohibited Products & Merchandise

Zero-Tolerance Banned Catalog Items

"Listing any prohibited items results in immediate automated catalog removal, store suspension, and reporting to law enforcement authorities where applicable."
Illegal products or contraband under Indian trade laws
Counterfeit goods, knock-offs, or trademark-infringed items
Narcotics, illegal drugs, or unapproved controlled substances
Weapons, firearms, ammunition, or hazardous explosives
Adult content, sexually explicit materials, or age-restricted items
Fake medicines, unverified medical cures, or counterfeit drugs
Illegal financial products, pyramid schemes, or unregistered securities
Stolen property, fenced goods, or unverified asset sales
Pirated software, cracked digital keys, or infringed copyright media
Illegal gambling services, unauthorized betting, or lottery tickets
Endangered wildlife products, ivory, or restricted animal parts
Hazardous chemicals or toxic substances banned from retail sale

4. Prohibited Technical & Commercial Activities

Banned Fraudulent & System Abuse Practices

"Engaging in fraudulent activities, spamming, or security attacks compromises the platform network and will trigger instant account lockout and legal enforcement."
Spamming customers via unauthorized SMS, WhatsApp, or bulk emails
Generating fake orders, inflated transaction volumes, or phantom sales
Money laundering, illicit financial flows, or tax evasion schemes
Identity theft, credential harvesting, or impersonation of brands
Fake customer reviews, manipulated ratings, or deceptive testimonials
Chargeback abuse or intentional payment fraud tactics
Phishing storefronts designed to steal passwords or financial keys
Malware distribution, ransomware payloads, or malicious scripts
Account credential sharing or unauthorized third-party access
API endpoint abuse, web scraping, or automated bot attacks

5. Core Merchant Operating Duties

Standard Store Management & Compliance Expectations

Merchants operating storefronts on TWAICY are expected to maintain professional commercial practices:

Accurate Inventory Ledgers

Maintaining real-time stock counts to prevent unfulfillable orders.

Genuine & Authentic Goods

Sourcing 100% legitimate, authentic merchandise from verified distributors.

Timely Order Fulfillment

Packing and dispatching orders promptly via courier partners.

Responsive Customer Support

Replying to buyer queries and order tracking status requests.

Fair Store Refund Execution

Processing return requests and issuing refunds per store policies.

Tax Compliance & Statutory GST

Remitting applicable GST taxes and filing regulatory returns.

6. Artificial Intelligence & Automation Guidelines

Permitted Generative AI Uses vs Fraudulent AI Restrictions

Approved AI & Automation Uses:
  • • AI-assisted product description drafting
  • • AI automated inventory restocking predictions
  • • AI website canvas layout recommendations
  • • AI customer traffic analytics insights
  • • AI promotional email and marketing copy
Forbidden AI Practices (Strictly Prohibited):
  • ❌ Generating fake customer reviews or bot ratings
  • ❌ Creating misleading or fraudulent product claims
  • ❌ Deploying unauthorized scraping or spam bots
  • ❌ Generating deepfake brand identity assets

7. Merchant Security & Account Hardening Standards

Credential Protection & Data Safeguard Protocols

Strong Passwords

Enforce complex passwords for main store owner and admin logins.

API Key Safeguards

Never expose secret API keys or webhook tokens in public frontend code.

Secure Staff Role Access

Assign role-based permissions to staff and revoke access when employees depart.

8. Developer API Access & Integration Rules

REST API Throttling & Endpoint Governance

Developers integrating with TWAICY REST APIs must comply with platform rate limits and security headers. Reverse engineering code, scraping catalog data, or exploiting authentication tokens is strictly forbidden.

9. Merchant Storefront Content Guidelines

Transparency & Buyer Disclosure Standards

Merchant websites hosted on TWAICY must display clear business disclosures to ensure buyer trust and legal transparency:

Accurate Product Information
Clear Pricing & Tax Breakdown
Published Return Policy
Merchant Contact Details
Shipping Timelines & Logistics
Business Entity Disclosure

10. Intellectual Property Rights & Trademark Protections

Copyright & Brand Authorization Compliance

Merchants must possess legitimate intellectual property rights for all storefront media assets, product photography, brand logos, and descriptions. TWAICY enforces DMCA takedown requests and protects trademark rights.

11. Escalated Policy Enforcement Actions

Graduated Compliance & Penalty Framework

STAGE 1

Compliance Warning

Formal notice issued to merchant with 48-hour cure period.

STAGE 2

Feature Restrictions

Temporary lock on catalog additions or API endpoint access.

STAGE 3

Merchant Verification

Mandatory KYC document re-submission and store audit.

STAGE 4

Temporary Suspension

Storefront access paused during formal security review.

STAGE 5

Permanent Termination

Revocation of TWAICY account and platform access.

STAGE 6

Law Enforcement Reporting

Escalation to cyber crime authorities for criminal fraud.

12. Reporting System Abuse & Violations

Public Abuse Intake & Security Triage

If you encounter a merchant store violating this policy, operating fraudulent schemes, or distributing prohibited products, report it directly to our security compliance team:

Dedicated Abuse Intake Email:
abuse@twaicy.com

All report submissions are triaged within 24 hours by TWAICY platform security officers.

Spamming or unsolicited messages
Fraudulent or scam merchant storefronts
Impersonation or fake store branding
Listing prohibited or illegal products
Security vulnerabilities or exploit bugs
Acceptable use policy violations

13. Policy Team & Legal Inquiries

Compliance Desk Contact Protocols

Policy & Legal Team
legal@twaicy.com
Merchant Support
support@twaicy.com
Binding Policy Agreement

Acceptable Use Compliance Commitment

Using TWAICY means you agree to follow this Acceptable Use Policy. Failure to comply may result in suspension or permanent removal from the platform.

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