Last Updated: July 08, 2026

Capi Money is committed to upholding the highest standards of compliance, safety, and integrity across our financial ecosystem. This Capi Money Business Card Prohibitions List outlines the categories of business activities, spending behaviors, and geographic locations that are either limited or prohibited when using Capi Money's Business Card services. The Capi Money Prohibitions List applies to all partners, platforms, and end users (e.g., cardholders) who interact with Capi Money's products and systems.

1. Belarus

2. China (Mainland)

3. Cuba

4. India

5. Iran

6. Iraq

7. Israel

8. Myanmar

9. Nepal

10. Nicaragua

11. North Korea

12. Russia

13. Syria

14. Turkey

15. Ukraine

16. Venezuela

17. Vietnam

Capi Money does not support onboarding or card use in jurisdictions that present heightened legal, regulatory, or sanctions risks. Cardholders in countries listed on international watchlists (e.g., FATF Grey List) require case-by-case review and explicit approval from Capi Money's Compliance leadership.

1. Businesses involved in illegal or highly regulated activities, including but not limited to:

1. Distribution of illegal substances or controlled drugs without proper licensing

2. Human trafficking, prostitution, or escort services

3. Sale of counterfeit or unauthorized goods

4. Pyramid schemes, Ponzi schemes, or other deceptive practices

5. Production or distribution of illegal digital content (e.g., child exploitation)

2. Political campaign fundraising or donation platforms

A. Capi Money business cards cannot be used for spending in the following countries:

1. Cuba

2. Iran

3. North Korea

4. Russia

5. Syria

6. Ukraine

7. Venezuela

Card usage is prohibited in each of the countries listed above, regardless of whether the cardholder is an entity or an individual.

B. Capi Money business cards cannot be used for any of the following types of purchases:

1. Purchase or trade of digital currencies

2. Drug-related purchases, including marijuana, cannabis, CBD, and black-market items

3. Payments on dark web marketplaces or for hacking/cybercrime services

4. Internet pharmacies that are unlicensed or operate outside regulated jurisdictions

5. Firearms, ammunition, or explosives (Corporate)

6. Hazardous materials and chemicals without proper regulatory clearance

7. Escort services or similar platforms

8. Unlicensed or illegal auction sites

9. Unregulated lending or payday loan services

10. Data brokerage services, especially involving unauthorized personal data

11. Purchase or trade of endangered species or wildlife products