Prohibited Businesses

List of prohibited business spheres/activities

Adult content

Carbon credits

Cash

Charities

Counterfeit goods

Defence / military

Drug paraphernalia

Explosives

Gambling

High value dealers

Illegal goods

MSBs / PSPs

Multi-Level Marketing (MLM)

Pawnbrokers

Political Groups

Ponzi pyramid schemes

Prostitution

Shell banks

Speculative Trading

Weapons