There aren't any industries that we outright restrict, but there are several industries that are under stricter compliance constraints for AML. These include:
- Adult Entertainment, including Dating/Escort Services and Massage Parlors
- Businesses Owned by Foreign Third-Parties
- Wires, Money Orders, and Money Services Businesses (MSBs)
- Online Gambling Businesses
- Government Lotteries
- Offline and Online Casinos and Horse/Dog Racing
- Cryptocurrency Businesses
- Businesses in the Sale or Distribution of Alcohol Products
- Businesses in the Sale or Distribution of Marijuana Products
- Businesses in the Sale or Distribution of Tobacco Products (including Vaping)
- Businesses Engaging in Cross-Border Transactions
If your company falls into any of these industries, we may require additional information and documentation, and/or reject your application for platform access. Our decision to accept or reject any company is final.