Which industries are prohibited from being onboarded with Tazapay?

A customer shall not be onboarded onto Tazapay's platform if they are sanctioned OR operate a business in this list of prohibited industries (including business that offer illegal products or services)

  • Adult entertainment, website or contents
  • Counterfeit items
  • Credit repair services
  • Drugs or drug proprietors selling illegal substances
  • Drug paraphernalia
  • Espionage equipment and accessories
  • Gambling providers or transactions including games of chance
  • Human remains and body parts
  • Illegal investment schemes
  • Illegal downloads of movies, music, computer and video games
  • Illegal software
  • Illegal sale of financial information
  • Mail order brides services
  • Pharmaceuticals
  • Poisonous and hazardous materials
  • Products/Services promoting abuse, hatred, racism, religious persecution, terrorism, violence or contain offensive content
  • Pyramid or ponzi schemes
  • Sanction list inclusions (global)
  • Shell banks and companies
  • Signal Jammers/Blockers that interferes with cellular/communication devices
  • Stolen goods including digital and virtual goods
  • Surrogacy services
  • Tattoo Parlors
  • Tobacco / Cigar / Electronic Cigarette / Nicotine products
  • Trade of weapons, ammunition, military arms, explosive devices and firearm parts

*This list is meant to serve as a guide and is non-exhaustive. We will review each customer on a case-by-case basis