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Credit policy and exclusions

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)