Non-Permitted Profiles
Non-permitted industries:
- Weapons / military-grade security;
- Multi-level marketing;
- Pawnbrokers;
- Political organizations;
- Precious metals and stones;
- Adult entertainment;
- Drug paraphernalia;
- CBD and related products ;
- Carbon credits;
- Cryptoassets;
- Gambling;
- Ponzi / pyramid schemes;
- Firms involved in the servicing of illegal goods/services including but not limited to: counterfeit goods/trademark infringement, human trafficking, child labor, prostitution;
- Mining and extraction.
Non-permitted client types:
- Financial Institutions making payments on behalf of other financial institutions, also known as ‘nested relationships’ or ‘layering’;
- Shell banks;
- Unregistered charities;
Non-permitted activities:
- Clients are not allowed to use our services to speculate changes in
- FX;
- Transactions deriving from crypto currencies;
