The list of the prohibited client activities, confirmed by the Institution:
trade of weapons/explosives, mediation in the trade of weapons/explosives and/or production of weapons/explosives;
online sales of alcohol, tobacco and tobacco-related products and parts thereof (e-cigarettes, vapes);
all sexually-oriented or pornographic services: (i.e., companion or escort services, adult telephone conversations, entertainment, adult bookstores, adult dating services, online adult membership or matchmaker services, adult paraphernalia or toys;
trading in stocks, indices, raw materials, currencies (e.g. Forex), options, exchange-traded funds (ETFs), providing trade, investment or other services on currency exchanges, Forex markets and other electronic currency trading systems Not-regulated (unlicensed) in EU;
accepting or sending payments in crypto or other unregulated and (or) unsupervised virtual currency, buying, converting or managing it in any other way;
organization and execution of lotteries, gambling, betting Not-regulated (unlicensed) in EU;
trade of antiques, works of art, numismatic values and/or ferrous, non-ferrous and precious (rare) metals and their wares, precious stones;
luxury goods trade;
activities requiring carbon credits;
ponzi/ pyramid financial schemes;
charities and/or relief organizations;
activities related to production and/or recycling of explosives and nuclear fuel;
activities related to illegal goods/services including but not limited to: Counterfeit Goods/trademark infringement, human trafficking, child labor, prostitution;
financial institution that does not have a physical presence in any country (Shell banks);
trade of real estate;
wholesale trade of alcohol drinks and products, tobacco products;
petroleum industry - extraction, production and trade of oil, gas and petrochemical products;
supplements or nutraceuticals;
selling/manufacturing any kind of counterfeit items and products;
the Company assigns prohibited activities to all prohibited activities by the laws and other legal acts in the Republic of Lithuania and the European Union.
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