Prohibited Businesses

Prohibited Businesses

The following categories of businesses and business practices are prohibited from using the Service (“Prohibited Businesses”). Most, although not all, of these Prohibited Business categories are imposed by Alternative Payment Network rules or the requirements of our banking providers or processors and the law. If you are uncertain as to whether your business is a Prohibited Business, or have questions about how these requirements apply to you, please contact us.

By registering for 2000Charge, you are confirming that you will not use the Service to accept payments in connection with the following businesses, business activities or business practices:

  1. Cryptocurrency without proper license and AML procedures in place
  2. Gambling and Betting
  3. CBD without proper certification
  4. Online pharmacies or pharmacy referral services without proper certification
  5. NPOs and Charities without proper registration
  6. Escort services
  7. Adult - Extreme content (Including used underwear, excrement etc.)
  8. Binary Options
  9. Casino, poker
  10. Forex traders
  11. Loans and Debt Collection Agencies
  12. Hazardous Materials
  13. Precious Metals and Stones
  14. Pyrotechnic Devices and Supplies
  15. Weapons, Firearms and Munitions
  16. Wealth Management
  17. Initial coin offerings
  18. Unlicensed services which are required to hold a license according to the type of
  19. business
  20. Engaging in deceptive marketing practices
  21. Sharing consumer information with another merchant for payment of up-sell or cross-
  22. sell product or services
  23. Engaging in any form of licensed or unlicensed aggregation or factoring
  24. Bidding fee auctions
  25. Collection agencies
  26. Counterfeit products
  27. Companies selling business opportunities, investment opportunities, mortgage
  28. consulting or reduction, credit counseling, repair or protection, or real estate purchases
  29. with no money down
  30. Credit card and identity theft protection
  31. Essay mills
  32. Flea markets
  33. Psychic services
  34. “Get rich quick” schemes
  35. Pyramid schemes
  36. Substances designed to mimic illegal drugs

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