Prohibited Industries

As part of our ongoing commitment to mitigate the risk of money laundering & terrorist financing, we have placed a number of restrictions on the type of industries, activities and countries we are able to support and service. Failure to comply with these restrictions can result in delayed or rejected payments; with continuous breaches leading to account closure.

Prohibited Industries:

– Unregistered Charities
– Adult Content & Services
– Weapons & Defense
– Drug Paraphernalia
– Multi-Level Marketing
– Shell Banks
– Pawnbrokers
– Shell Companies
– Political Groups
– Carbon Credits
– Precious Metal Groups
– Crypto Currencies
– Speculative Trading
– Gambling
– Illegal Products & Services
– Counterfeit Goods
– Companies with Offices / Operations in Prohibited Jurisdictions