The scope of businesses we are currently unable to offer accounts to is listed below - Global:
- Adult entertainment
- Affiliate marketing
- Carbon credits
- Clairvoyants, astrologers, psychics, fortune tellers, tarologists, numerologists, and other pseudoscience practices
- Company formation agents
- Contextual advertising
- Cryptocurrency firms, such as crypto-asset wallet providers and exchanges
- Dating/online dating sites
- Domestic and international public work contracts and construction, including post-conflict reconstruction
- Drug paraphernalia
- Electronic cigarette sales
- Energy traders
- Escort services
- Gambling or casinos (betting, lottery, card games)
- Government grants
- Home-based charities
- Jewelry stores
- Medication and prescription drugs
- Mining and extraction (including precious metals, diamonds, or other gemstones, and trading of these materials)
- MLM business opportunities (Multi-level Marketing)
- Nuclear industry (such as nuclear power plants, nuclear engineering firms, nuclear suppliers, nuclear waste management firms, nuclear research & development)
- Pawning/pawn shops
- Payday loans
- Pharmaceutical companies
- Political organizations
- Ponzi/pyramid schemes
- Pornography
- Precious metals and stones, including diamond traders
- Production or trade in alcoholic beverages (including beer and wine)
- Religious organizations
- Sale of fireworks
- Sale or trade of cannabidiol (CBD) and related products
- Sale or trade of firearms, ammunition, weapons, or explosives
- Scrap metal traders
- Sex toys (online sex shops)
- Shell banks
- Telemarketing
- Tobacco sales
- Trade of ivory and other items and materials related to protected species
- Unauthorized re-sale of luxury goods, including watch traders
- Unlicensed financial services
- Unlicensed money transmitters
- Unregulated charities
- Any applicant that issues bearer shares
The scope of businesses we are currently unable to offer accounts to is listed below - United States of America:
- Chemicals
- FDA-classified medical devices
- Alcohol
- Tobacco
- Dietary supplements
- Seeds or plants
- Regulated financial services
- Outbound telemarketing