Non-permitted industries

• Weapons / military-grade security

• Multi-level marketing

• Pawnbrokers

• Political organizations

• Precious metals and stones

• Adult entertainment (except for sex shops)

• Drug paraphernalia

• CBD and related products

• Carbon credits

• Crypto currencies

• Gambling

• Ponzi / pyramid schemes

• Firms involved in the servicing of illegal goods/services including but not limited to: counterfeit goods/trademark infringement, human trafficking, child labor, prostitution.
  

Non-permitted client types

• Financial Institutions making payments on behalf of other financial institutions, also known as ‘nested relationships’ or ‘layering’

• Shell banks

• Unregistered charities
  

Non-permitted activities

• Clients are not allowed to use our services to speculate in changes in FX

• Transactions deriving from crypto currencies

• Intercompany transactions (between companies with the same shareholders)