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Prohibited List

If you offer one or more of these products or services, we will reject your website and you will not be able to use our services.

Please review the list and make sure you are NOT selling or providing services of any of the following: (A-Z list)

  • Adult products and related services
  • Any activity that is deemed prohibited by the card schemes
  • Any service or products considered to be illegal by the relevant authorities
  • Bidding fee auctions
  • Cash gifting and chain letters
  • Collection agencies
  • Computer software sold via inaccurate advertisements
  • Counterfeit merchandise
  • Different business investments operation as “get rich quickly scheme”
  • Drug paraphernalia of any form, herbal incense and herbal smoking blends
  • Essay writing services
  • Forex
  • Gambling
  • Guns, gun parts, ammunition and firearms
  • Hate propaganda
  • Human trafficking
  • Medical health insurance packages provided by non-insurance companies
  • Multi-level marketing (“pyramid scheme”)
  • Non-governmental visa application or visa services
  • Payday loans companies
  • Rogue and spy software, including related products and services
  • Services or products violating intellectual property rights
  • Tobacco and cigarettes
  • Unauthorised ticket sellers
  • Violence of any kind
  • Virtual currencies that can be converted and traded into physical or digital goods and services outside its virtual world
  • Vitamins and supplements including “magic pills”

If you are not sure whether your service or product is prohibited – contact us at support@unipaas.com

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BlogDocumentationEmbedded Finance - White Paperown. Control. Monetise. - eBook

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UNIPaaS Financial Services Limited is regulated by the Financial Conduct Authority (FCA) as an Authorised Payment Institution (No. 929994). UNIPaaS is certified as PCI DSS service provider Level 1.