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Prohibited Activities
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Anonymous accountsCasinos/Gambling industry entities that do not have proper licence or are licensed outside of
EEA
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Private BankingSanctioned persons and businesses, as well as where the sanction is very high
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Downstream correspondent bankingMerchants included in Visa and MasterCard blacklists.
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Counterfeit goods; illegally imported or exported products		Companies engaged in pharmacy/food supplements
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CashCompanies with incorporation form LP/LLP
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Companies registered in Offshore Business Centres/tax havensArms, defence, military, atomic power
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Other entities whose activity and fund flow have lack of economic meaning (eg: suspected
shell companies)		Charities
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Entities that business line consists of trading with Cannabis/ CBDsCFD
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Bestiality, Rape, PornographyForex
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Non-Government OrganizationsSynthetic stimulants
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Trusts and similar arrangmentsIllegal Drugs; Illegal Sale of
Prescription Drugs
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Multi-level MarketingUnlicensed service providers
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Crowdfunding, ICO’s (Initial Coin Offering), IEO’s (Initial Exchange Offering), STO’s (Security
Token Offering)		Arms trade
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Any illegal items or for any illegal purposeAny munitions or firearms
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Pirated software, DVD or videos, or item(s) otherwise infringing copyrighted worksViaticals
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Illegal drugs, drug paraphernalia, prescription drugs or controlled substances or items that may represent these uses Cigarettes, tobacco, or e-cigarettes
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Reselling prepaid cards or gift cards/certificatesMarijuana and related businesses
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Transactions directly or indirectly involving persons (individuals or entities) with whom U.S. persons are prohibited from engaging pursuant to sanctions and export controls administered by the Departments of Treasury, Commerce and State; or UKHMT, EU, UNSC etcInternet, mail, or telephone order pharmaceutical or pharmacy referral services
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Items that promote hate, violence, racial intolerance, or the financial exploitation of a crimeGoods or services that infringe on the intellectual property rights of a third party
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Products or services that process pop-ups or contain, promote, reference or link to any spyware, malware, virus, back-door, drop dead device or other program installationWeapons (including without limitation, knives, guns, firearms or ammunition)
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Fake references or ID-providing servicesIllegal drugs, substances designed to mimic illegal drugs, and equipment designed for making or using drugs
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Telecommunications manipulation equipment including jamming devicesAny business or organization that a. engages in, encourages, promotes or celebrates unlawful violence or physical harm to persons or property, or b. engages in, encourages, promotes or celebrates unlawful violence toward any group based on race, religion, disability, gender, sexual orientation, national origin, or any other immutable characteristic
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Cryptocurrency mixing, tumbling, or anonymizing services (e.g., "crypto tumblers").Unlicensed money transmission, digital asset exchange
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Any products or services that directly infringe or facilitate infringement upon the trademark, patent, copyright, trade secrets, proprietary or privacy rights of any third partyProducts and services that are unfair, predatory, or deceptive
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Pyramid SchemesBankruptcy attorneys
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Precious metalsLaw firms collecting funds for purposes other than legal service fee payment and bail bonds
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Bidding fee auctionsGambling
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