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: June 2024
Adult Entertainment
Carbon credits
Counterfeit items
Crypto currencies
Discriminatory items or services
Drug paraphernalia
Energy Trading
Financial services activities
Gaming
Narcotics / Non-prescription drugs
Pawnbrokers
Precious metals and stones
Speculative Trading
Weapons / military-grade security
Firms involved in illegal activities
such as counterfeit goods,
trademark infringement, human
trafficking, child labor, and
prostitution
Ponzi / pyramid schemes /
timeshare or other illegal financial
services activities
HELP & SUPPORT
If you require any further assistance, please contact us on the following:
+44 204 600 0540
or via email at support@metaxpayments.co.uk