Prohibited business

Moneroo has strict guidelines regarding the businesses, products, and services that we deem to be prohibited or restricted from using Moneroo’s services.

  • Prohibited – we will not process for these products and services.
  • Restricted – may be eligible but only with prior approval in writing from Moneroo Compliance.
The types of businesses listed are representative, but not exhaustive. Businesses offering illegal products or services are never eligible.
If you are uncertain about a business category or have questions, please contact Moneroo.
Prohibited – we will not process for these products and services.
  • Adult entertainment, website or contents
    • Sexually oriented items such as sex toys
    • Adult escorts, prostitution services and massage parlours
    • Child pornography
    • Male or Female Sexual Enhancement Supplements or Products
    • Video texting or paid subscriptions to live-streaming with adult content
    • Gentleman’s Clubs, Strip Clubs and Topless Bars
  • Counterfeit items
  • Credit repair services
  • Drugs or drug proprietors selling illegal substances
  • Drug paraphernalia that involves equipment designed for making or using drugs
  • Human remains and body parts
  • Illegal investment schemes
  • Illegal downloads of movies, music, computer and video games
  • Illegal software – e.g. Malware, Software to break encryption of phones/computers
  • Illegal sale of financial information (e.g. bank accounts, bank cards)
  • 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)
  • Shell banks and companies
  • Signal Jammers/Blockers that interferes with cellular/communication devices
  • Stolen goods including digital and virtual goods
  • Surrogacy services
  • Tobacco / Cigar / Electronic Cigarette / Nicotine content products
  • Trade of weapons, ammunition, military arms, explosive devices and firearm parts
  • Any other category, products or services that Moneroo decides to prohibit, in its sole discretion