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What are the restricted merchant categories to be used by the Card?

List of Restricted Merchants

Written by Sameer B.

Generally, merchants of the following industries are prohibited:

  • Shell company

  • Shell banks

  • Atomic power

  • Unregulated charities

  • Red light business/adult entertainment

  • Marijuana

  • Gambling

  • Non-regulated banking and finance in a non-FATF member jurisdiction

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