Overview
MultiSafepay has set up the following forbidden industry list, for which we can not offer our services. In all cases, MultiSafepay does not accept industries which offer illegal products/services. The list of forbidden industries is representative and non-exhaustive. If you have any doubts whether your business can be accepted by us, please contact us.
This latest update to this list has taken place on the 1st of August, 2021.
- Adult content & services
- Binary options
- Crypto currency
- Jammers or devices that are designed to block, jam or interfere with cellular nad personal communication devices/signals including mod chips
- Drug paraphernalia
- Drugs (both soft and hard drugs)
- Get-rich-quick-schemes
- Grow shops and grow shop related products
- Human body parts or bodily fluids (excluding hair and teeth)
- Human trafficking
- Illegal wildlife trade in endangered and protected species
- Intellectual property or proprietary infringement rights
- Involvement in any form of deceptive marketing practice
- Precious metals (gold, silver, platinum and palladium) as investments
- Product/services that encourage hate, violence, discrimination, terrorism, harassment or abuse
- Pyramid selling schemes
- Real estate (non-services)
- Sale of social media followers/likes/views etc
- Spy devices/services/software
- The sale of which is illegal under applicable law in the jurisdictions to which clients business is targeted or directed
- Tobacco (except for e-cirgarettes)
- Unlicensed financial advisors
- Unregulated/non-licensed gaming
- Virtual world credits/currency which can be paid out in cash or converted to physical or digital products and services
- Weapons and weapon related (arms, munitions, arm dealers and manufacturers)