Prohibited Industries and Payments

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

  • Adult Entertainment
  • Airlines
  • Bureau de Change Establishments (foreign exchange)
  • Cheque Cashing / Guarantee
  • Directors / Owners / Controlling Individuals linked to the company
  • Real Estate Down Payments (deposits)
  • Debt Collection
  • Door to Door Sales
  • Escort Services and Massage Parlors
  • Gambling
  • Investment on futures maturity/value of goods
  • Leasing Merchants
  • Medical Marijuana Dispensary
  • Mortgage or other debt related payments
  • Multi-level Pyramid Selling
  • Political Party Donations
  • Pornography
  • Prostitution
  • Travel Tour Operators (Merchants offering the sale of Travel services)
  • Unlawful Sale of Prescription Drugs
  • Unlawful Sale of Tobacco
  • Unregulated Charities
  • Wholesale Pharmaceuticals, Electrical and food & Liquor