NON-PERMITTED ACTIVITY

Mitigating the risk of money laundering
and terrorist financing

We place several restrictions on the type of activities, industries, and jurisdictions we support or service to mitigate risk. Failure to comply with these restrictions will result in delayed or rejected payments and continuous breaches will lead to account closures.

NON-PERMITTED INDUSTRIES

Last Updated: October 2023

NON-PERMITTED ACTIVITIES

Customers are not allowed to use our services to speculate changes in FX or process transactions deriving from crypto currencies

NON-PERMITTED CUSTOMER TYPES

Financial institutions making payments on behalf of other financial institutions (nested relationships or layering), shell banks or unregistered charities

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