Prohibited industries and countries
Prohibited Industries
The below business types are not supported by Capi Money due to heightened risk, incompatibility with our banking partners, or undesirable brand association:
- Any illegal products or services
- Adult content (videos, magazines, DVDs, galleries)
- Binary options
- CBD oil and related products
- Credit card/identity theft protection
- Cyberlockers/file sharing
- Cash advances, cash gifting
- Chain letters
- Check cashing
- Credit repair services
- Cruises
- Debt collection agencies
- Debt consolidation
- Drug paraphernalia
- Extended warranties
- Firearms
- Foreclosure protection
- Fortune tellers
- Grant assistance
- Investment programs/business opportunities
- Marijuana dispensary
- Mail order brides
- Medical benefits/discounts
- Mortgage modification/reduction
- Nested payments
- Payday lending
- Replica/counterfeit goods
- Shell companies
- Timeshare
Banned countries
Capi Money will not onboard or service any client with a material business presence in the following countries, nor process any transactions to or from them:
- Belarus
- Cuba
- Iran
- Myanmar (Burma)
- North Korea (DPRK)
- Russia (including Crimea, Donetsk, Luhansk, Zaporizhzhia, and Kherson)
- Syria.
Restricted Countries
Clients with a material business presence in countries that appear on the FATF grey list or have targeted sanctions may be onboarded subject to Enhanced Due Diligence (EDD).
These lists are updated at least yearly. Applicants declined based on location may reapply at any time.
