Difficult business that are hard to get a full service Merchant accounts. However we can help high Risk business get one.
- Online gambling: Betting or wagering activities conducted over the internet.
- Adult entertainment: Pornography, adult websites, or adult-oriented products.
- Online pharmacies: Sale of prescription drugs or controlled substances online.
- CBD or marijuana-related businesses: Products derived from cannabis, including CBD oils, edibles, or marijuana dispensaries.
- Forex trading: Foreign exchange trading platforms or services.
- Pyramid schemes: Multi-level marketing programs with characteristics of pyramid schemes.
- Software piracy: Distribution or sale of unauthorized or counterfeit software.
- Online firearms sales: Selling firearms, ammunition, or related accessories.
- Crowdfunding for equity: Offering shares or ownership in a business through crowdfunding.
- Debt consolidation: Services that consolidate or negotiate debt repayment.
- Credit repair services: Services aimed at repairing or improving credit scores.
- Payday loans: Short-term, high-interest loans often targeted at individuals with poor credit.
- Fantasy sports: Online platforms allowing users to participate in fantasy sports leagues for real money.
- Replica products: Sale of counterfeit or unauthorized replicas of branded goods.
- Illegal substances: Sale or distribution of illegal drugs or substances.
- P2P file-sharing: Platforms facilitating the unauthorized sharing of copyrighted content.
- Escort services: Online platforms or agencies providing companionship services.
- Cryptocurrency ICOs: Initial Coin Offerings (ICOs) for new cryptocurrencies.
- Unregulated investment schemes: Investment opportunities without proper regulatory compliance.
- Ticket scalping: Reselling event tickets at inflated prices.
- Penny auctions: Online auctions where participants pay for each bid placed.
- Intellectual property infringement: Websites or platforms enabling copyright or trademark infringement.
- Offensive or hate content: Platforms promoting hate speech, discrimination, or offensive content.
- Weight loss supplements: Sale of unregulated or potentially unsafe weight loss products.
- Animal trafficking: Trade of endangered species or illegal animal products.
- Lockpicking tools: Sale or distribution of tools used for illegal entry or theft.
- Organ trafficking: Illegal trade of organs for transplantation.
- Illegal streaming services: Platforms offering pirated or unauthorized streaming of copyrighted content.
- Weapons of mass destruction: Trade, distribution, or manufacturing of weapons capable of causing mass destruction.
- Counterfeit documents: Sale or production of counterfeit passports, driver’s licenses, or identification documents.
How to prevent account suspensions on Payment Platforms?
Difference between high Risk prohibited industries and restricted industries and fraudelent business.