- Illegal gambling
- Pseudo-pharmaceuticals
- Debt-related services
- Weapons vendors/manufacturers
- Hate groups or any material that promotes violence or hatred
- Counterfeit goods / IP infringement (hacker groups or theft)
- Illegal/controlled substances vendors
- Drug paraphernalia
- Missions, embassies and consulates
- Multilevel marketing / predatory lending / predatory investment schemes
- Any licensed activity where the provider is operating without a license, or illegal sale of cryptocurrency to consumers
- Offshore banks and companies with no physical address and no purpose (shell corporations)
A business that is not on this list is not guaranteed approval. All account creation remains subject to verification, program approval, and applicable compliance requirements.
Related
- Account availability — where each customer type and account type combination is available.
- Accounts — the full account resource, fields, and lifecycle.
POST /accounts— API reference.