| 1 |
Financial Services |
Cash and Check Handling: Check Cashing, Deposit-Taking, Cash Transfer |
| 2 |
Financial Services |
Multi-level marketing, financial pyramid selling or Ponzi schemes, matrix programs or other “get rich quick” schemes |
| 3 |
Financial Services |
Shell banks. Syndicates. |
| 4 |
Financial Services |
Services that facilitate anonymous payments/financial services. |
| 5 |
Financial Services |
Binary options. Using the Wallter account as an escrow or safeguarding account. |
| 6 |
Illegal Services |
Unlicensed or illegal lotteries, gaming, or gambling services (including without limitation the use of or participation in illegal gambling houses) |
| 7 |
Illegal Services |
Any industry known to be an illegal industry in its local jurisdiction, in the UK, Singapore or in Lithuania |
| 8 |
Illegal Services |
Illegal Drugs and Narcotics, including Cannabis in all forms, Drug paraphernalia |
| 9 |
Illegal Services |
Unlicensed/Unregulated Alcohol, Tobacco and Firearm related products, including electronic cigarettes. |
| 10 |
Illegal Services |
Items which encourage or facilitate illegal activities |
| 11 |
Illegal Services |
The sale or distribution of stolen goods (including digital and virtual goods), counterfeit goods and violation of intellectual property, or items that violates individual privacy (revenge porn); Satellite and cable TV descramblers |
| 12 |
Illegal Services |
Counterfeit goods: Unauthorised sale of designer and/or brand products. Sale of illegally imported or exported goods |
| 13 |
Illegal Services |
Intellectual property, copyright, patent, trademark, trade secret, proprietary rights infringement |
| 14 |
Other Services |
Operating a business that requires a license or special permit without obtaining such license |
| 15 |
Other Services |
Production of Violent content, material which incites violence, hatred, or racism |
| 16 |
Other Services |
The sale of Nutra – off the counter and/or prescribed medicine |
| 17 |
Other Services |
Production or Distribution of Offensive Weapons: Ammunition, Firearms, Explosives, Complex Weapons (i.e., guided missiles), Poisons |
| 18 |
Other Services |
Psychic services |
| 19 |
Other Services |
Selling, hosting, distributing, producing, or promoting offensive materials, including materials that incites or promotes racial hatred or discrimination based on gender, race, religion, national origin, physical ability, sexual orientation or age |
| 20 |
Other Services |
Transactions involving Human Organs |
| 21 |
Other Services |
Prepaid debit cards or other stored value cards that are not associated with a particular merchant and are not limited to purchases of particular products or services |
| 22 |
Other Services |
Unregistered charity services |
| 23 |
Other Services |
Timeshares or property reservation payments (On and Off Plan) |
| 24 |
Other Services |
Adult content: Pornography and other visual content depicting explicitly sexual acts. Services of sexual nature (webcam shows, live chats, prostitution, escorts, etc). Sexually oriented establishments (massage parlours, strip clubs, gentleman’s clubs). |
| 25 |
Other Services |
Chemicals, Nuclear Chemicals or related product sales, distribution, or related businesses |
| 26 |
Other Services |
Trade of restricted and/or endangered animal species and products derived from them |
| 27 |
Other Services |
Unregulated/Unlicensed IPTV and VOIP services |
| 28 |
Other Services |
Section 311 of USA Patriot Act designated entities |
| 29 |
Sanction |
Sanctioned individuals and entities |
