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)