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Forbidden industries

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)