A list of industries and merchant categories your card cannot be used for.
- Adult Entertainment (Unregulated)
- Anonymous Ownership Structures
- Art & Antiquities
- Auction Houses
- Automotive Sales & Leasing
- Cash-Intensive Restaurants & Bars
- Construction & Engineering
- Counterfeit Goods & Piracy
- Crowdfunding Platforms
- Cryptocurrency Exchanges (Licensed)
- Cryptocurrency Services (All, including Exchanges & Wallets)
- Cryptocurrency Wallet Providers (Licensed)
- Cybercrime & Fraudulent Schemes
- Dark Web Marketplaces
- Drug Trafficking & Cartels
- Financial Services (Non-Banking)
- Food & Beverage (Non-Cash Intensive)
- Gaming & Gambling (Regulated)
- Gaming & Gambling (Unregulated)
- Healthcare (Cash Intensive)
- High-Risk Geographies (Per Country Risk Assessment)
- High-Risk Investment Schemes
- High-Value Cash Businesses
- Human Trafficking & Smuggling
- Illegal Gambling Operations
- Insurance (Non-Life)
- Investment Firms & Hedge Funds
- Jewelry & Precious Metals
- Legal Cannabis (Regulated)
- Luxury Goods Retail
- Manufacturing (Cash Intensive)
- Money Remittance Services (Regulated)
- Money Service Businesses (MSBs)
- Nightclubs & Entertainment Venues
- Non-Profit Organizations (High Cash Inflows)
- Oil & Gas (High-Risk Jurisdictions)
- Pawn Shops & Second-Hand Dealers
- Pharmaceutical (Controlled Substances)
- Pharmaceuticals (Non-Controlled Substances)
- Political Organizations & Lobbying Firms
- Precious Stones & Mining
- Private Equity & Venture Capital
- Professional Services (Legal, Accounting, Consulting)
- Public Sector & Government Agencies
- Real Estate (Residential)
- Sanctioned Countries & Entities
- Shell Companies
- Terrorist Financing Entities
- Unlicensed Loan Providers
- Unlicensed Money Transmitters
- Unlicensed Payday Lending
- Unregistered Charities & NGOs
- Unregulated Offshore Banking
- Utilities (Electricity, Water, Gas)
- Weapons & Arms Dealers
- Wildlife Trafficking & Illegal Logging