While we want to provide our service to as many business cases as possible, we do have a list of restricted activities for which we do not provide our services to:

Non-permitted industries:

• Weapons / military-grade security;
• Multi-level marketing;
• Pawnbrokers;
• Political organizations;
• Precious metals and stones;
• Adult entertainment;
• Drug paraphernalia;
• CBD and related products ;
• Carbon credits;
• Cryptoassets;
• 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;
• Mining and extraction.

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 changes in FX;
• Transactions deriving from crypto currencies;