Prohibited Products & Services / Not allowed.
The Board of Directors and the Risk & Compliance Department hold the right to modify this list as deemed necessary.
- Adult entertainment, website, or contents such as: Adult escorts, prostitution services and massage parlors and Child pornography;
- Any other illegal activity or unlawful purpose;
- Counterfeit materials;
- Court-ordered alimony or child support payments;
- Credit repair services;
- Drug paraphernalia;
- Espionage equipment and accessories;
- Firearms, ammunition or other weapons;
- Fraud;Human remains and body parts;
- Illegal downloads of movies, music, computer, and video games;
- Illegal Drug paraphernalia that involves equipment designed for making or using drugs;
- Illegal Drugs or drug proprietors selling illegal substances;
- Illegal gambling, gaming, lotteries or sweepstakes;
- Illegal investment schemes;
- Illegal sale of financial information (e.g., bank accounts, bank cards);
- Illegal software – e.g., Malware, Software to break the encryption of phones/computers;
- Mail order brides’ services;
- Materials or activities that promote intolerance, violence or hate;
- Money laundering;
- Obscene or offensive activities or materials;
- Pharmaceuticals and other controlled substances;
- Poisonous and hazardous materials;
- Ponzi or pyramid schemes;
- Products & Services promoting abuse, hatred, racism, religious persecution, terrorism, violence or containing offensive content;
- Pyramid or Ponzi schemes;
- Sanction list inclusions (Global);
- Scams;
- Shell banks and companies;
- Signal Jammers/Blockers that interferes with cellular/communication devices;
- Stolen goods including digital and virtual goods;
- Surrogacy services;
- Terrorist funding;
- Trade of weapons, ammunition, military arms, explosive devices, and firearm parts;
- Traveler’s checks, money orders, equities, annuities.
Restricted & High-Risk Products & Services / Compliance review
Exceptions for any products & services that would be considered items of a restricted nature would go through.
Compliance review/discretion and subsequent approval or denial.
We may deny any transaction or refuse to accept any deposit that we believe is related to such activity or for any other reason at our discretion. We reserve the right to refuse to pay any payee to whom you may direct payments. As required by applicable law, we will notify you promptly if we decide to refuse to pay a payee designated by you. Except as required by applicable law, in no event shall we be liable for any claims or damages resulting from your scheduling of illegal or prohibited payments.