CAD Card Program
- Adult Entertainment Businesses
- Cannabis/Marijuana Related Businesses (manufacture and sale)
- Dating Services (subject to exceptions)
- Escort Servies
- Debt Collection & Debt Consolidation
- Direct Marketing/Telemarketing
- Firearms or Ammunition-Related Businesses (manufacture and sale)
- Gambling/Casinos
- Illegal Products and Services
- Massage Parlours
- Nutraceuticals
- Payday Lenders (subject to exceptions)
- Pharmaceutical Sales
- Promotion of Racism and Bigotry
- Pyramid Schemes/Multiple Level Sales/Multi-Level Marketing
- Shell Corporations/Shell Banks
- Tobacco or Vaping-Related Businesses (manufacturing and sale)
- Dating/Escort Services
To ensure a positive customer experience, we reserve the right to prohibit any business that may present heightened concerns, aligning with our commitment to safety and service.
USD Card Program
- Adult Entertainment
- Cannabis/Marijuana Related Businesses (manufacture and sale)
- Cryptocurrency
- Dating/Escort Services
- Debt Collection/ Debt Consolidation
- Direct Marketing/Telemarketing
- Firearms or Ammunition-Related Businesses (manufacture and sale)
- Gambling/Casinos
- Illegal Products and Services
- Massage Parlors
- Money Services Businesses (MSBs)
- Nutraceuticals
- Payday Lenders
- Promotion of Racism or Bigotry
To ensure a positive customer experience, we reserve the right to prohibit any business that may present heightened concerns, aligning with our commitment to safety and service.