We understand how important it is to be able to have fast and reliable payment solutions for your international transfers.
In order to make sure we provide you with safe service, we have to comply with laws and regulations including those related to anti-money laundering, counter-terrorism financing, sanctions, and export control laws.
Please note that despite our efforts to make life for our clients easier with our solution and support of a wide range of industries, there are some restrictions on industries and activities we can work with. These restrictions can result in impossibility to issue/receive transfers from some counterparties.
Below, you can find the list of industries we are unable to support at this time:
Weapons/military-grade security
Multi-level marketing
Pawnbrokers [MCC: 5933 – Pawn Shops]
Political organizations [MCC: 8651 – Organizations, Political]
Precious metals and stones, including diamond traders [MCC: 5094 – Precious Stones and Metals, Watches and Jewelry]
Unauthorized re-sale of luxury goods – including watch traders
Adult entertainment
Drug paraphernalia
CBD and related products
Carbon credits, including carbon credits traders
Cryptoassets
Gambling [MCC: 7995 – Betting (including Lottery Tickets, Casino Gaming Chips, Off-track Betting and Wagers)]
Ponzi/pyramid schemes
Firms involved in the servicing of illegal goods/services including but not limited to: counterfeit goods/trademark infringement, human trafficking, child labor, prostitution.
Mining and extraction
Scrap metal traders
Energy traders
Speculative trading
Transfers to and from counterparties within these industries are impossible
Learn more: