Restricted business activities

  • Cryptocurrencies, crypto assets
  • Betting, gaming, e-casinos, lotteries, skill games and assimilated
  • Financial services
  • Money transfer and money remittance
  • Auctions
  • Precious goods
  • Pharmaceutical goods and services
  • Parapharmaceutical, dietary goods, fitness integrators not qualifying as pharmaceutical goods
  • Travel agencies, online travel bookings, travel facilitators, carriers
  • Games competitions and tournaments where competitors may obtain winnings or other advantages if these have no immediate or obvious monetary value
  • Automotive parts and services
  • Used cars dealerships
  • Non-financial sector and products - legal entities and arrangements, service providers
  • Public administration and defence; compulsory social security


Prohibited business activities

  • Adult and sexually oriented
  • Activities that may be illegal, or subject to specific regulations or licenses
  • Energy Extraction
  • Crowdfunding
  • Trade in wildlife or wildlife products regulated under Convention on International Trade in Endangered Species (CITES)
  • Trading of Animal Fur, Bones and Ivory
  • Production or trade in radioactive materials
  • Commercial logging operations or purchase of logging equipment for use in primary tropical moist forest
  • Production or trade in pesticides/herbicides subject to international phase outs or bans
  • Commercial logging operations or purchase of logging equipment for use in primary tropical moist forest
  • Drift net fishing in the marine environment using nets in excess of 2.5km. in length
  • Production or activities involving harmful or exploitative forms of forced labour/harmful child labour
  • Production or trade in ozone depleting substances subject to international phase out
  • Production or trade in wood or other forestry products from unmanaged forests
  • Production, trade, storage, or transport of significant volumes of hazardous chemicals, or commercial scale usage of hazardous chemicals
  • Diamond trading without Kimberley Certification
  • Trading of Fireworks, explosives and Nuclear Weapons.
  • Human Body Parts and Pathogens

Still need help?

Didn’t find the answer to your question? Please contact us and describe the problem you are facing so that we can help you and improve this section for other customers.