The Company does not permit businesses to conduct fraudulent or illegal activities through the Payment Processing Service or misuse it for unwanted activities. If you are found to be in violation of the AUP, then the Payment Processing Service will be terminated immediately without any notice. Businesses that offer illegal products or services are never eligible to use Company’s Payment Processing Service.
The company uses the information obtained from you, publicly available information, government records/databases, and reliable and independent third party data sources to determine the nature of the business and appropriate industry classification. When a Payment Partner is involved in the fund flows for you then the prohibited industries list of Payment Partner is also taken into consideration to make the decision.
Prohibited Industries (including businesses that offer illegal products or services)
Adult entertainment, website or contents
Affiliation with religious, political or social campaigning
Drugs or drug proprietors selling illegal substances
Espionage equipment and accessories
Gambling providers or transactions including games of chance
Human remains and body parts
Illegal or unlicensed investment schemes
Illegal downloads of movies, music, computer and video games
Illegal or unlicensed sale of financial information
Mail order brides services
Online pharmacies, sales of prescription drugs/devices online
Poisonous and hazardous materials
Products/Services promoting abuse, hatred, racism, religious persecution, terrorism, violence or contain offensive content
Sanction list inclusions (global)
Selling of likes/followers for social media
Shell banks and companies
Signal Jammers/Blockers that interferes with cellular/communication devices
Stolen goods including digital and virtual goods
Tattoo parlours or massage parlours
Tobacco / Cigar / Electronic Cigarette / Nicotine products
Trade of weapons, ammunition, military arms, explosive devices and firearm parts
Unlicensed tax, accounting and legal firms
Prohibited industries as per major card schemes