Non-Permitted Activity

Mitigating the risk of money laundering and terrorist financing

We place several restrictions on the type of activities, industries, and jurisdictions we support or service to mitigate risk. Failure to comply with these restrictions will result in delayed or rejected payments and continuous breaches will lead to account closures.

Non-Permitted Industires

Last Updated: August 2025

1. Adult entertainment
2. Carbon credits
3. Counterfeit items
4. Crypto currencies
5. Discriminatory items or services​
6. Drug paraphernalia
7. Energy Trading
8. Financial services activities
9. Gaming
10. Narcotics / Non-prescription drugs
11. Pawnbrokers
12. Precious metals and stones
13. Speculative Trading
14. Weapons / military-grade security
15. Firms involved in illegal activities such as counterfeit goods, trademark infringement, human trafficking, child labor, and prostitution
16. Ponzi / pyramid schemes / timeshare or other illegal financial services activities

Non-Permitted Activities

Customers are not allowed to use our services to speculate changes in FX or process transactions deriving from crypto currencies

Non-Permitted Customer Types

Financial institutions making payments on behalf of other financial institutions (nested relationships or layering), shell banks or unregistered charities