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Prohibited Merchants
20th November 2020
Domestic/Foreign unregistered Charities
Crypto-Currency – Privacy Coins
Shell Banks
Unlicensed Financial Advisors
Unnecessarily complex ownership structures (e.g. nominee or Bearer share corporations)
Products & services invoking or supporting racism, violence, abuse discrimination, hatred, terrorism, paedophilia or other immoral activity
Counterfeit/Imitation items but not limited to currency, coins, stamps, counterfeiting equipment, trademark infringement items, goods infringing on 3rd party intellectual property rights
Vaping Equipment
Dating and Escort Services (MCC 7273)
Internet adult digital content sites and providers (MCC 7273)
Other categories that we may identify in future aligned with regulatory and industry advice
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