List of prohibited activities

The list of the prohibited client activities, confirmed by the Institution:

  • multi-level marketing;
  • 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 merchants: (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 (licensed) 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;
  • drug paraphernalia/Marijuana;
  • organization and execution of not regulated (unlicensed) lotteries, gambling;
  • pawnbrokers;
  • political organizations/groups;
  • trade of antiques, works of art, numismatic values and/or ferrous, non-ferrous and precious (rare) metals and their wares, precious stones;
  • 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;
  • MSBs/PSPs/Shell banks;
  • trade in means of transport;
  • 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;
  • Pharmaceuticals;
  • Selling/manufacturing any kind of counterfeit items and products.