Plumter's Prohibited Business Categories
Charitable Organizations;
Foreign Politically Exposed Persons;
Payment processors;
Non-bank financial institutions
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
Foreign Politically Exposed Persons;
Payment processors;
Non-bank financial institutions
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: 30/07/2024
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