RemotePass

Generally, merchants of the following industries are prohibited:

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

- 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
   

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

Find answers and get help from Intercom Support and Community Experts

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