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

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