Declined activities

We do not provide our services to companies, Sole Traders or individuals dealing in the following industries:

  • Activities which promote goods or services related to racism, religious persecution, hate, violence, sexism, etc
  • Adult (Escort, Bestiality, Child Pornography)
  • Art Brokers
  • Auction Sites
  • Binary Options
  • Charities
  • Counterfeit Goods (clothing, accessories, gadgets, etc)
  • Crowdfunding
  • Cryptocurrency Exchanges
  • Dangerous & Hazardous Goods (combustibles, corrosives, etc)
  • Drugs & illicit substances and related paraphernalia
  • Dual use goods
  • Goods and services infringing intellectual property rights of a third party
  • Industrial spare parts
  • Insurance
  • Introducing Brokers (supporting binary & Forex)
  • Loan Companies
  • Lotteries
  • Money Service Business / Transmission / Exchange
  • Political Organisations
  • Pyramid /Ponzi Schemes
  • Real Estate Agents
  • Religious Organisations
  • Shipping
  • Time Share and property reservation payments
  • Tobacco (online)
  • Unlicensed Forex
  • Unlicensed Gambling
  • Weapons (all types of Firearms & Ammunition)

 

We reserve the right to amend the list without any notice from our side.