Prohibited Activities:
- Adult Content or related services or advertising
- Gambling
- Sale of unauthorized or counterfeit Goods
- Manufacturing or sales Weapons & Military
- Regulated Financial Services
- Sales of anything requiring permits of licenses without the permit or license
- Promotion of discrimination based on race, gender, religion, orientation etc.
- Pyramid or multi-level marketing schemes.
- Trade of restricted or endangered Species
- Sale of archeological or cultural artifacts
- Sale of access to file sharing services (Cyberlockers)
- Any other activities outside our risk appetite per internal and partner policies.
- Cryptocurrencies: Includes crypto-assets, NFTs, and ICOs.
- Stablecoins: Tokenized real-world assets like commodities and currencies.
Restricted Use (Case-by-Case Approval):
- Financial Services: Including, but not limited to:
- Acceptance of deposits, lending, financial leasing, and money transfer services.
- Issuing payment instruments and securities trading.
- Portfolio management and cash administration.
- Designated Non-Financial Businesses (DNFBPs):
- Activities involving casinos, real estate agents, luxury goods dealers, and legal services.
- Charities: Including unregistered and not-for-profit organizations.
- Dating services
- Live streaming
- Pharmaceuticals
- Political/religious organizations
- Regulated medical services.
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