You should never use Xoom to send or receive a money transfer that may be unlawful. You should only send money for legal purposes, and only to people you know, such as your family and friends.

To ensure the correct use of our services, we utilize proprietary compliance and anti-fraud policies and procedures, which are mandated by applicable laws and regulations.

If we detect that you or your recipient are engaging in illegal activities, using Xoom for commercial purposes, or otherwise violating the Xoom User Agreement, we have the right to modify or discontinue your use of the Xoom service immediately, and we will take action against your account. Please visit the Xoom User Agreement for more information.