Forbidden industries
Overview
MultiSafepay has compiled the following list of prohibited industries for which we cannot offer our services. In all cases, MultiSafepay does not accept industries that offer illegal products/services. The list of prohibited industries is representative and not exhaustive. If you are unsure whether your business can be accepted by us, please contact us.contact
The last update of this list took place on May 29, 2024.
- Adult content and services (pornographic)
- Binary options
- Crypto assets
- Devices designed to block, disrupt, or interfere with mobile and personal communication devices/signals, including modchips
- Drug paraphernalia
- Drugs (both soft and hard drugs)
- Get-rich-quick schemes
- Grow shops and grow shop-related products
- Trade in human organs/body parts or bodily fluids (excluding hair and teeth)
- Human trafficking
- Illegal trade in endangered and protected animal species
- Intellectual property infringement or violations of proprietary rights
- Involvement in any form of deceptive marketing practices
- Money transfer offices
- Precious metals (e.g., gold, silver, platinum, and palladium) as investments
- Products/services that promote hate, violence, discrimination, terrorism, intimidation, or abuse
- Pyramid schemes
- Real estate (non-service related)
- Sale of social media followers/likes/views, etc.
- Spy devices/services/software
- Sale of products whose distribution is illegal under the applicable laws of the jurisdictions in which the customers reside or are targeted
- Online sale of cigarettes and e-cigarettes to consumers
- Financial services without the required license, registration, or exemption
- Games of chance without a license / illegal gambling
- Virtual world credits/currencies that can be cashed out or converted into physical or digital products and services
- Weapons and weapon-related products and services (weapons, ammunition, arms dealers, and manufacturers)