Prohibited and Restricted Products and Services | Applicable to Merchants | Applicable to Platform Partners | | |
Adult entertainment, website or contents such as: | P | P | | |
• Sexually oriented items such as sex toys • Adult escorts, prostitution services and massage parlours • Child pornography • Male or female sexual enhancement supplements or products • Video texting or paid subscriptions to live-streaming where it involves adult erotic content or conversations • Gentleman’s clubs, strip clubs and topless bars | | |
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Counterfeit items | P | P | | |
Credit repair services | P | P | | |
Drugs or drug proprietors selling illegal substances | P | P | | |
Drug paraphernalia that involves equipment designed for making or using drugs | P | P | | |
Marijuana, CBD/THC related products and businesses | P | P | | |
Gambling providers or transactions including games of chance | P | P | | |
Human remains and body parts | P | P | | |
Human trafficking | P | P | | |
Child exploitation | P | P | | |
Wildlife trade | P | P | | |
Mail-order brides services | P | P | | |
Poisonous and hazardous materials | P | P | | |
Products/services promoting abuse, hatred, racism, religious persecution, terrorism, violence or contain offensive content | P | P | | |
Pyramid or ponzi schemes | P | P | | |
Sanction list inclusions (global) | P | P | | |
Shell banks and companies | P | P | | |
Signal jammers/blockers that interferes with cellular/communication devices | P | P | | |
Products and services that infringe intellectual property rights | P | P | | |
Surrogacy services | P | P | | |
Tattoo parlors | P | P | | |
Tobacco / cigar / electronic cigarette / nicotine content products | R | R | | |
Trade of weapons, ammunitions, military armaments, explosive devices and firearm parts | P | P | | |
Corporates with bearer share | P | P | | |
Airlines | R | P | | |
Online Travel Aggregators (OTAs) | R | R | | |
Timeshare services | P | P | | |
Ticketing agencies | R | P | | |
Auctions | R | P | | |
Marketplaces, including crowdfunding, and on-demand Services | R | P | | |
Pawn shops | P | P | | |
Bankruptcy lawyers | R | R | | |
Financial services, including but not limited to: | R | P | | |
• Money transmitters / money services businesses • Investment and brokerage services • Insurance services • Lending services • Payroll services • Buy Now Pay Later services • Crowdfunding • Debt collection agencies • Neobanks / challenger banks | | |
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Gold and precious metal dealers (physical or online) | R | R | | |
Virtual currency service providers | R | P | | |
Charities or not-for-profit organisations | R | R | | |
Online dating services | R | R | | |
Fantasy sports leagues, e-sports gaming or tournaments | R | R | | |
Games of skill where participants receives cash or cash-equivalent prizes | R | R | | |
Video game or virtual world credits | R | R | | |
Private medical practice and/or online doctor consultation (e-doctor) | R | R | | |
Drugs and pharmaceuticals | R | R | | |
Products or services related to religious, political or social campaigning | R | R | | |
Multi-level marketing | R | R | | |
Shipping/maritime/logistics/supply chain | R | R | | |
Gig economy | R | P | | |
Get rich quick schemes including investment opportunities or other services that promise high rewards to mislead consumers; schemes that claim to offer high rewards for very little effort or upfront work; sites that promise fast and easy money. | P | P | | |
Remote computer assistance | P | P | | |
E-learning, online tuition | R | R | | |