1. FAQ
  2. Regulations and Restrictions

Is there a list of the restricted activities or industries you can provide us with?

  • Used car and truck dealers
  • Businesses related to transactions involving human organs
  • Businesses related to illegal immigrants
  • Sanctioned individuals and entities
  • Psychic services
  • Production of adult or violent content
  • Processing of nuclear fuel
  • Precious metals production
  • MSBs and PSPs as end-users
  • Marijuana
  • Manufacture of:
    • weapons and ammunition~
    • Mortars~
    • military fighting vehicles~
    • explosives.
  • Illegal drugs and narcotics illegal services
  • The sale or distribution (including digital and virtual goods):.
    • of stolen goods~
    • counterfeit goods~
    • counterfeit, or items that iolate indiidual priacy (reenge porn)
  • Unlicensed gambling and gaming
  • Financial pyramid or ponzi schemes
  • Debt recovery, debt settlement, debt collections
  • Credit repair, debt restructuring
  • Cash and cheque handling
  • Tobacco, e-cigarettes
  • Anonymous or Numbered Accounts
  • Shell Banking Financial Services
  • Entities that transact with shell banks
  • Persons and businesses with credible allegations of financial misconduct
  • Persons and entities subject to financial sanctions or relevant current court restrictions