Prohibited Industries
The Company does not deal with persons, who are directly or indirectly involved in illegal or unregulated businesses, including, but not limited to:
- Arms Trade and defense
- Adult entertainment and pornography
- Physically present Adult Services
- Synthetic stimulants
- Unofficial charities
- Businesses violating intellectual property rights
- Illegal Drugs; Illegal Sale of Prescription Drugs; Illegal sale or distribution of recreational drugs
- Cryptocurrency mining
- Illegal, unregulated, unlicensed, or unauthorised gambling or gaming firms (remote and non-remote)
- Forex robots
- Political or Religious organizations
- Replicas
- Unregulated or unlicensed money service businesses, including currency exchange and lending
- Trafficking of cultural artefacts and/or wildlife or protected species
- Human Trafficking, modern slavery, and any other illegal activity
- Shell formations or pose any sign of a shell formations
- MLM (attracting new members basis)
- Offenders of environmental regulations and perpetrators of environmental crime
- Non-EU Forex, gambling or betting
- Unregulated, unlicensed financial services
To access JSON version of this list in realtime please use this link: https://cdn.ge.mba/mb/prohibitedBusinessesList.json