Plumter's Prohibited Business Categories
- Business Services
- Charitable Organizations;
- Childcare and Education
- Consulting
- Foreign Politically Exposed Persons;
- Insurance
- Legal Services
- Payment processors;
- Non-bank financial institutions
- Non profit
- Real estate
- Transactions involving sanctions targets;
- Direct onboarding or offboarding of cryptocurrency and cryptocurrency peer-to-peer payments;
- Marijuana-related businesses;
- Bearer share companies;
- Shell banks;
- Unlicensed or unregistered Money Services Businesses;
- Unlawful Internet Gambling Companies as defined in the Unlawful Internet Gambling Act of 2006;
- Payday lenders;
- Missions, embassies and consulates;
- Adult entertainment and services businesses;
- Drug trafficking, drug paraphernalia manufacturing, or illicit drug distribution;
- Ponzi schemes, pyramid selling, pump and dump schemes, or other forms of “get rich quick” business models;
- Hate speech or abuse and unlawful discrimination;
- Weapons, ammunition, and firearms trading or manufacturing;
- Counterfeit goods;
- Illegal or criminal activity;
- Gems and mining businesses, precious metals, and commodities; or
- Pseudo-medical and pseudo-pharmaceutical companies
Updated on: 24/03/2025
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