Every will not originate accounts, send/receive payments or issue cards to persons or businesses that offer the below products and/or services related to the below categories including those deemed Illegal by any level of Government:
- Adult Entertainment Businesses
- Aircraft Dealers
- Bearer Shares
- Cannabis Oil/Products
- Choice of Law
- Currency Exchange Businesses
- e-cigarette Sales
- e-liquid Sales Sales
- Encounter Groups/Clubs
- Escort Services
- Firearms & Ammunition Sales
- Fireworks Sales
- Gambling Establishments Express/Discover
- Marijuana or illicit Drugs
- Massage Parlors (not associated with salons/chiropractic care)
- Multiple Level Sales
- Nested MSBs/Nested Money Transmitters
- Nested Payment Processors
- Offshore Businesses
- Online Dating Services
- Products/services deemed illegal by any level of government
- Pseudo Products
- Pyramid Schemes
- Shell Corporations
- Tattoo Parlors
- Tax Anticipation Programs
- Tobacco Sales
- Transaction Types prohibited by Visa
- Tribal
- Unfair, Predatory, or Deceptive Practices/Goods
Comments
0 comments
Please sign in to leave a comment.