Prohibited industries
Make sure when registering for a business account your business is not operating in the prohibited industry. You may see the prohibited industries list below:
- Adult industry: dating and escort services, pornography
- Binary options Services
- Casinos and auction houses
- Charity incorporation type
- Financial Services:
- Retail Banking
- Private Banking / Wealth Management
- Commercial Banking
- Transactional Banking
- Investment Banking
- Financial Markets Trading
- Securities Services/ Custody
- Broker/Dealer
- Debt collection
- Cashback services
- Multilateral Development Bank
- Offshore banks
- Foreign Exchange (FX, Forex) Services.
- LP and LLP incorporation type
- Non-profit
- Precious metals or stones
- Shell and Shelf Companies
- Shipping industry
- Vehicle Sellers
- Weapons, chemicals, and related products
