Non-Permitted Activity
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