Overview

MultiSafepay has set up the following forbidden industry list, for which we can not offer our services. In all cases, MultiSafepay does not accept industries which offer illegal products/services. The list of forbidden industries is representative and non-exhaustive. If you have any doubts whether your business can be accepted by us, please contact us.

This latest update to this list has taken place on the 1st of August, 2021.

  • Adult content & services
  • Binary options
  • Crypto currency
  • Jammers or devices that are designed to block, jam or interfere with cellular nad personal communication devices/signals including mod chips
  • Drug paraphernalia
  • Drugs (both soft and hard drugs)
  • Get-rich-quick-schemes
  • Grow shops and grow shop related products
  • Human body parts or bodily fluids (excluding hair and teeth)
  • Human trafficking
  • Illegal wildlife trade in endangered and protected species
  • Intellectual property or proprietary infringement rights
  • Involvement in any form of deceptive marketing practice
  • Precious metals (gold, silver, platinum and palladium) as investments
  • Product/services that encourage hate, violence, discrimination, terrorism, harassment or abuse
  • Pyramid selling schemes
  • Real estate (non-services)
  • Sale of social media followers/likes/views etc
  • Spy devices/services/software
  • The sale of which is illegal under applicable law in the jurisdictions to which clients business is targeted or directed
  • Tobacco (except for e-cirgarettes)
  • Unlicensed financial advisors
  • Unregulated/non-licensed gaming
  • Virtual world credits/currency which can be paid out in cash or converted to physical or digital products and services
  • Weapons and weapon related (arms, munitions, arm dealers and manufacturers)