You cannot open or hold an ePayments account if you carry out any sort of business or activity that relates to the following:
- Gambling*
- Online gaming*
- Pharmacy: controlled substance
- Child pornography
- Prostitution or escort services
- Tobacco
- Weapons
- Cryptocurrency
- Foreign exchange*
- Currency exchange*
- Replica goods
- Money service businesses/ payment service providers
- No-value added services
- Psychic Services
- Gold, precious stones and gemstones
- Security brokers
- Hazardous materials, combustibles, corrosive
- Human Body Parts, Fluids and remains
- Illegal products or services
- Funding of any items on the prohibited industry list
- Any product or business that we believe poses elevated financial risk or legal liability
* We can onboard affiliate marketers who market/advertise licensed gambling, online gambling, foreign exchange or currency exchange products/services.
This list is subject to change at any time by ePayments decision without prior notice.