Prohibited
We do not onboard these businesses or process these payments.
- Persons and entities listed under Canadian or other applicable sanctions, and the countries and regions named in our sanctions statement
- Owners or controllers who will not be identified
- Shell banks
- Unlicensed operators in licensed sectors
- Any activity that is illegal where it is carried out or offered
- Content involving minors or non-consenting persons
- Sexual services
- Weapons sales to individuals
- Arms trade without permits or to embargoed destinations
- Anonymous or bearer-share structures
- Privacy coins and mixers
- Unexplained third-party funding
Restricted
These are assessed under enhanced due diligence and need senior approval.
- iGaming
- CFD and FX brokers
- Adult content platforms
- Defence and dual-use goods
- Digital asset businesses
- Fintech and payment companies
- Marketing and affiliate networks
- Shipping and commodity trading
- Real estate and investment companies
- Trusts and multi-layer offshore structures
- Politically exposed persons
- Government contracts
Apply for onboarding
Not sure where you fit?
Tell us about your business and we will tell you honestly whether we can assess it.