Prohibited Industries and Payments

Payments to these Industries or Entities are not allowed via Payment Logic.

  • Bail Bonds
  • Cash at Point of Sale / Cash on Card
  • Cheque Cashing / Cheque Guarantee
  • Child Pornography
  • Credit Restoration Services
  • Directors / Owners / Controlling Individuals linked to the company
  • Debt Collection
  • Digital File Hosting (Cyberlockers)
  • Door to Door Sales
  • Escort Services and Non-Licensed Massage Parlors
  • Foreign Exchange Bureaus
  • Gambling
  • Internet Adult Digital Content
  • Investment on futures maturity/value of goods
  • Leasing Merchants
  • Licensed Insolvency Practitioners
  • Lottery Sales
  • Marijuana Related Businesses
  • Mortgage Payments
  • Multi-level Marketing / Pyramid Selling
  • Outside Agency Collection Fees
  • Payday Lenders
  • Payment Aggregators
  • Person-to-Person Wire Transfers
  • Online Pharmacies
  • Political Party Donations
  • Prostitution
  • Real Estate Down Payments (deposits)
  • Telecommunications
  • Telemarketing – Travel Related
  • Tobacco and Smokeless Tobacco Retailers (Online)
  • Travel (Air, Cruise, Car Rental, Lodging)
  • Travel Tour Operators (Non Agency or not an Authorised Ticket Agent)
  • Unlawful Sale of Prescription Drugs
  • Unlawful Sale of Tobacco and Smokeless Tobacco
  • Unregulated Charities
  • Virtual Currency