| 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 |
| 29 |
Other Services |
Sanctioned individuals and entities |
