Non-permitted activities

To prevent money laundering and terrorist financing, we enforce restrictions on certain activities, industries, and jurisdictions. Non-compliance may result in delayed or rejected payments, and repeated violations could lead to account closure.

Adult Entertainment
Carbon credits
Counterfeit items
Crypto currencies
Discriminatory items or services
Drug paraphernalia
Energy Trading
Financial services activities
Gaming
Narcotics / Non-prescription drugs
Pawnbrokers
Precious metals and stones
Weapons / military-grade security
Firms involved in illegal activities such as counterfeit goods, trademark infringement, human trafficking, child labor, and prostitution
Ponzi / pyramid schemes / timeshare or other illegal financial services activities