Industry

Business Activity

Adult/Dating

Escort/Prostitution Agencies

Pornography featuring children, rape, humiliation, or bestiality

Subscription-based dating sites that do not have genuine, underlying matches or products

Pornography business or physical or sexual exploitation;

Any other form of pornography depicting sexual intercourse

Obtaining any payment, including indirectly by closed loop wallets, for content Currenxie deems indecent, eg. adult content on livestreaming services, ethnically or racially offensive

Bail Bondsman

Bailiff services

Regulated Services

Non-licensed counselling centres

Non-governmental organisations or Charities

Unlicensed lawyers or legal services

Speciality Retail

Counterfeit goods

Human body parts

Offensive goods related to crime, e.g. photographs memorabilia

Weapons (including firearms) and Products that present a high risk to consumer safety

Pyrotechnic devices and hazardous materials

Animals and Livestock

Activities deemed to be illegal in applicable jurisdictions

Financial Services

Unregulated or inadequately licensed financial institutions/money service businesses

Lending, including Pay-day lenders Unregulated account aggregation

CFD Trading/Spread betting

CFD/FX traders

Unlicensed Binary Options

ICOs/IEOs/IDOs ATMs

Cryptocurrency exchanges (or any other related services) where licensing or registration for AML/CFT purposes is a legal requirement

Cryptocurrency businesses or related unlicensed financial advisory services

Personal use such as gifts, loans, or payments to or from friends and family

Pharmaceuticals

Drug-related paraphernalia, e.g., selling bongs, Illegal/synthetic drugs or prescription drugs without a prescription

Trade of narcotic or psychotropic substances

CBD

Marijuana dispensaries

Fortune Tellers

Tarot cards, horoscope readers and psychics

Telecommunications

Illegal telecommunications devices

Ethnically or Racially Offensive Material

Gambling

Gambling activities

Skins/loot box trading

Get-rich-quick Schemes

Any schemes marketed as get-rich-quick, e.g., Pyramid Schemes, Multi-level marketing

Stolen Property

Police-related item

Mailing lists and personal information

Government documents and IDs

Lock picking devices

Illicit streaming of copyright media and software

Embargoed goods from prohibited countries

Unauthorised copies of intellectual property

Artifacts