Non-Permitted Activity

As part of their ongoing commitment to mitigate the risk of money laundering and terrorist financing, our EMI - TCCL, has a number of restrictions on the type of industries, activities, and countries we support and service. Failure to comply with these restrictions can result in delayed payments or rejected payments with continuous breaches leading to account closure.

Non-permitted Industries – Global

Weapons / Military-Grade Security
Multi-Level Marketing
Pawnbrokers
Political Organizations
Precious Metals
Adult Entertainment
Drug paraphernalia
CBD and related products
Carbon Credits
Crypto Currencies
Gambling
Ponzi / Pyramid Schemes
Firms involved in the servicing of illegal goods/services including but not limited to: Counterfeit Goods/trademark infringement, Human Trafficking, Child Labor, Prostitution.

Non-permitted Industries – United States of America

Chemicals
Medical devices
Alcohol
Tobacco
Dietary supplements
Seeds or plants
Regulated financial services
Outbound telemarketing

Non-permitted Activities

Clients are not allowed to use our services to speculate changes in FX
Transactions deriving from Crypto Currencies