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Restricted Industries for Fin-Tech

Restricted Industries for Fin-Tech

Industries are High-Risk for the Fin-Tech Business Solutions and Transactions:

a) Airlines, ticketing agencies, online travel aggregators (OTAs), DMCs etc

b) Charities or Non-profit organisations

c) Digital games or virtual world credits

d) Aroma, organic and herbal

e) Crowdfunding

f) Beauty products & cosmetics

g) Cryptocurrencies, synthetic or non-traditional securities

h) Drop shipping

i) Fantasy sports, e-sports gaming or tournaments

j) Games of skills not involving cash prizes

k) Gems, Jewellery & Silverware

l) Licensed financial services, licensed securities brokers & investments

m) Marketplaces

n) Private medical practice or online doctor consultation

Industries are prohibited for the Fin-Tech Business Solutions and Transactions:

a) Adult entertainment, website or contents

b) Affiliation with religious, political or social campaigning

c) Counterfeit items

d) Credit repair services

e) Drugs or drug proprietors selling illegal substances

f) Drug paraphernalia

g) Espionage equipment and accessories

h) Gambling providers or transactions including games of chance

i) Human remains and body parts

j) Illegal or unlicensed investment schemes

k) Illegal downloads of movies, music, computer and video games

l) Illegal or unlicensed sale of software

m) Illegal or unlicensed sale of financial information

n) Mail order brides services

o) Money changers

p) Online pharmacies, sales of prescription drugs/devices online

q) Outbound telemarketing

r) Pawn shops

s) Poisonous and hazardous materials

t) Products/Services promoting abuse, hatred, racism, religious persecution, terrorism, violence or contain offensive content

u) Pyramid or ponzi schemes

v) Sanction list inclusions (global)

w) Selling of likes/followers for social media

x) Shell banks and companies

y) Signal Jammers/Blockers that interferes with cellular/communication devices

z) Stolen goods including digital and virtual goods

aa) Surrogacy services

bb) Tattoo parlours or massage parlours

cc) Tobacco / Cigar / Electronic Cigarette / Nicotine products

dd) Trade of weapons, ammunition, military arms, explosive devices and firearm parts

ee) Unlicensed tax, accounting and legal firms

Countries are prohibited for the Fin-Tech Business Solutions and Transactions:

List to be updated soon as per the AML policy of the company

Note: List will be updated as per the rules / regulations / process / policy evaluation time to time by the competent or regulatory authority as per their defined standards and norms.


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