Tell HN: 5+ Year Twilio Account suspended without Warning
I have recently had some messages filtered by carriers. For those that don't know some new industry practices and standards have been introduced.
I went through the A2P campaign approval process and had all of my campaigns approved. Yet, I still had a few messages filtered. I asked Twilio to look into the issue and asked to talk to their compliance team.
After days of back and forth of one sentence answers from their support staff, Their compliance team without warning suspended my account. They stated I am in violation of their TOS due to the nature of my business. Oddly enough their TOS doesn't explicitly prohibit my line of business, nor does The Campaign Registry (all my campaigns have been approved). Due to the nature of A2P messaging on-boarding with a new vendor this problem will take a few days to mitigate.
I wish I never asked for clarification! We've spent tens of thousands of dollars on Twilio over the past 5 years and I didn't even get so much as a courtesy phone call. The nature of my business hasn't changed since we started. If their compliance team didn't want to do business with us I feel like they should have informed us and we would have looked for another vendor; instead they continued to approve our campaigns and messages. This about face was very unexpected and now I have nobody to speak to on their team.
15 comments
[ 3.6 ms ] story [ 39.1 ms ] threadThere are a host of reasons why your account can be suspended or terminated, all at the judgement of Twilio as to whether you actually violated something or not, and there doesn't seem to be any recourse.
Personally, I've dropped interest in Twilio for a project I'm working on and will be going forward with Telnyx.
[0] https://techcrunch.com/2023/02/13/twilio-cuts-17-of-its-work...
Could you explain what is the nature of your business, since it might very well be the main reason you got suspended as soon as compliance team took a look at it?
They have circled back and pointed to this[0] article. Stating that we are a forbidden messaging category. We've been using them for years and they are only now pointing this out to us. This is the only document that spells out not providing services to Cryptocurrency companies. It is not anywhere in their TOS. As I stated previously we have done all of our A2P applications through them so they have been aware of our messaging content for years.
[0] https://support.twilio.com/hc/en-us/articles/360045004974-Fo...
While your business hasn’t changed, the regulatory and compliance landscape has become increasingly difficult, and at times hostile towards the cryptocurrencies sector and its participants.
Twilio is probably just worried that servicing your company could lead to them being categorized as facilitating cryptocurrency transactions, and thus subject to extensive financial regulation and complications that they’re not willing to deal with at this time.
What's a bitcoin ATM?
For example if you wanted to bet with bitcoin on a sporting event (which is legal in the US). You might want to fund your account with BTC as it can be quicker than using bank deposit depending on the sportbook.
Using a bitcoin ATM allows you to have the coin immediately, versus signing up for Coinbase and them holding onto your coin until the ACH cannot be charged back.