Are there any purposes which are prohibited by Winvesta and its EMI Partner?

Yes. Other than the purposes which may be prohibited by your local regulator, there are certain purposes that we and our EMI Partner prohibit. This means that you cannot use the Winvesta MCA for the following prohibited purposes: 

  1. transactions related to the Non-permitted Activities enlisted here;  
  2. transactions to and/or from Sanctioned Countries listed here;
  3. Any other illegal/prohibited purposes as per the applicable laws of your local jurisdiction or the jurisdiction where you intend to send or receive money from or laws of England and Wales.
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