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Prohibited Activities - E1PAY

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All types of activities (business models) can not be accepted by E1Pay when you enter into a business relationship, because of the laws, regulations and rules imposed by our bank or acquirers. For the sake of transparency, please refer to the list below to make sure that we can provide our services to your platform and your customers.

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You are not sure? Contact us and we can discuss with you whether E1Pay is the right solution for your business.

 

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A. FINANCIAL SERVICES 

A1. Credit and investment services: 

  • Rotary savings

A2. Legal and financial services: 

  • Cash transfer

  • Check cashing

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B. ILLEGAL AND UNREGULATED SERVICES AND PRODUCTS 

  • narcotics

  • Pyramid systems

  • Products and services whose legal status varies from one State to another
     

C. OTHER PRODUCTS AND SERVICES AT RISK 

  • Betting platforms, e-casinos,

  • Sale of counterfeit, weapons

  • Gold and precious stones

  • Adult content, including pornography, adult dating sites, webcam services, pay-per-view, violent content

  • Auction Platforms

  • Dietary and dietary supplements

  • Multi-level marketing

  • Parcel transportation from individual to private (C2C)

  • E-sport and videogame competition

  • Psychic and clairvoyance services

  • Products and services for which E1Pay or our Banking partner believes that there is a financial or legal risk or a contradiction with banking policies
     

D. ACCEPTED ACTIVITIES ON A CASE-BY-CASE BASIS 

In addition to the three categories above, there are also many services for which we allow the use of E1Pay services, but that we judge on a case by case basis & seek the approval from our acquirers.  If your activity is in the list below, contact us to determine if E1Pay is the right solution for your business. The list is non-exhaustive and includes the following activities:

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  • Payment Solutions (web, app)

  • International remittance

  • Prepaid card solutions

  • SaaS e-commerce solutions

  • SaaS marketplace solutions

  • SaaS crowdfunding solutions

  • Unregulated equity crowdfunding platforms

  • Crowdfunding of donations and donations

  • The solution in white label, gray mark

  • Complex financial products

  • Foreign exchange market (Forex)

  • Bitcoin and other encrypted currencies

  • Stored value Services

  • Lotteries Services

  • Shops offering cannabis products cannabidiol (cbd)

  • E-commerce platforms, unless your annual turnover is above a certain threshold

  • Marketplaces of e-pharmacy

  • Travel agencies online

  • Services related to alcohol

  • Sale of tobacco, electronic and liquid cigarettes.
     

Please note that E1Pay reserves the right to refuse your activity if necessary and to adjust the above conditions at any time.

 

 

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