Are there any industries or activities you don't support?

We're committed to ensuring that the Money Mover platform and our services are used for legitimate purposes, so there are certain industries and activities which we don't service.

All our customers, their recipients and their payments, are subject to monitoring. If we detect that you're not complying with these restrictions, then we may delay or reject your payments. If you continuously fail to comply, then we may decide to close your account with us.

To view our restricted industries and activities.

Restricted industries

Weapons / military-grade security
Multi-level marketing
Pawnbrokers [MCC: 5933 - Pawn Shops]
Political organisations [MCC: 8651 - Organisations, Political]
Precious metals and stones, including diamond traders [MCC: 5094 - Precious Stones and Metals, Watches and Jewellery]
Unauthorised re-sale of luxury goods - including watch traders
Adult entertainment
Drug paraphernalia
CBD and related products
Carbon credits, including carbon credits traders
Crypto assets
Gambling [MCC: 7995 - Betting (including Lottery Tickets, Casino Gaming Chips, Off - track Betting and Wagers)]
Ponzi / pyramid schemes
Firms involved in the servicing of illegal goods/services including but not limited to: counterfeit goods/trademark infringement, human trafficking, child labor, prostitution.
Mining and extraction
Scrap metal traders
Energy traders
Speculative trading

Restricted Client Types

Financial Institutions making payments on behalf of other financial institutions, also known as ‘nested relationships’ or ‘Layering.’
Shell Banks
Charities

Restricted Activities

Currency speculation
Funds transfers between other FX brokers / e-wallet providers
Transactions linked to Crypto Currencies