• Illegal drugs and related paraphernalia
• Weapons, ammunition and explosives
• Counterfeit goods or goods infringing intellectual property
• Child sexual abuse material and sexual services
• Pornography and adult content
• Unlicensed gambling, betting or lotteries
• Unlicensed money services, unauthorised exchange houses and shell banks
• Crypto mixers, anonymisation services and darknet markets
• Ponzi, pyramid or fraudulent investment schemes
• Sanctions evasion or business with sanctioned parties
• Human trafficking and migrant smuggling
• Trafficking of protected species
• Stolen goods and forged documents
• High-risk unregulated financial products (e.g. unlicensed securities)
• Ransomware, malware and hacking services

This list may change. We may request additional information about your business during onboarding or at any later time.

Last updated: June 1, 2026