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