Category

Restricted activities

Substance-related activities

• Tobacco culture and products
• Manufacture of tobacco products
• Marijuana culture and illicit marijuana products

Financial and regulatory risk activities

• Shell banks
• Trust & off-shore company service providers
• Company domiciliation businesses
• Non-licensed money service businesses and payment service providers
• Crypto-assets trading, exchange and custody platforms
• Crypto-currency mixing activity
• Money remittance
• Currency dealer & exchangers, FOREX

Industries with a high environmental impact

• Extractive industries such as oil, gas, and coal, including the extraction, processing, commerce, and other related activities
• Nuclear material and power generation
• Palm oil production
• Polluting or dangerous industry chemicals

Controversial or sensitive activities

• Weapons and defense materials providers
• Prostitution and escort services
• Adult entertainment (pornography or similar activities)

Gaming and entertainment

• Gambling industry, including video games classified as online gambling
• Game publisher of online games that permit value transfer between gamers
• Online bartering services

Other

• Religious activities
• Precious stones, gems, and jewels