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

  • Adult Entertainment
  • Carbon Credits
  • Crypto Currencies
  • Drug paraphernalia
  • Gambling
  • Mining and extraction
  • Multi-Level Marketing
  • Pawnbrokers
  • Political Organizations
  • Ponzi / Pyramid Schemes
  • Precious Stones and Metals (extraction and wholesale)
  • Weapons / Military-Grade Security
  • Firms involved in the servicing of illegal goods/services including but not limited to: Counterfeit Goods/trademark infringement, Human Trafficking, Child Labor, Prostitution.

Restricted Client Types

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

Restricted Activities

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

Still need help? Contact Us Contact Us