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Unsupported and High-Risk Industries

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Written by Elvia Amelia
Updated over 4 months ago

To protect our customers and comply with legal, banking, and network requirements, we do not provide services to certain high-risk industries and restricted businesses. Transactions related to the following activities are not supported:

  • Adult content and related services

  • Gambling, betting, or gaming services, including games of chance and skill

  • Illegal drugs, controlled substances, and drug-related products

  • Counterfeit, stolen, or unauthorized goods

  • Weapons manufacturing, sales, or supplies

  • Payday loans, predatory lending, and other high-risk financial services

  • Businesses promoting hate speech, violence, or discrimination

  • Ponzi schemes, pyramid schemes, multi-level marketing, or aggressive telemarketing

  • Sale, trade, or distribution of endangered animal species or wildlife products

  • Sale or trade of cultural artifacts and archaeological relics

  • Unauthorized digital file-sharing, cyberlockers, or access resale services

  • Human remains or body parts

  • Transactions with no genuine commercial purpose

  • Unlicensed or unregulated financial services

  • Sale or distribution of unlicensed products or services

  • Other restricted industries or activities that fall outside our risk tolerance, as defined by our policies, our banking partners, and payment network requirements

For more details on prohibited and restricted businesses, please review our Acceptable Use Policy, where we outline all unsupported industries and activities.

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