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
- Affiliation with religious, political or social campaigning
- 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 or unlicensed investment schemes
- Illegal downloads of movies, music, computer and video games
- Illegal or unlicensed sale of software
- Illegal or unlicensed sale of financial information
- Mail order brides services
- Money changers
- Online pharmacies, sales of prescription drugs/devices online
- Outbound telemarketing
- Pawn shops
- 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)
- Selling of likes/followers for social media
- Shell banks and companies
- Signal Jammers/Blockers that interferes with cellular/communication devices
- Stolen goods including digital and virtual goods
- Surrogacy services
- Tattoo parlours or massage parlours
- Tobacco / Cigar / Electronic Cigarette / Nicotine products
- Trade of weapons, ammunition, military arms, explosive devices and firearm parts
- Unlicensed tax, accounting and legal firms
*This list is meant to serve as a guide and is non-exhaustive. We will review each customer on a case-by-case basis