TRANSFERRA UN LIMITED Acceptance Policy
Table of Content
- 1. Prohibited Business Activities
- 2. Prohibited Countries for Registration
- 3. Prohibited Countries for Transactions
- 4. Permitted Business Activities
- 5. Permitted Countries for Registration
- 6. Permitted Countries for Transactions
1. Prohibited Business Activities
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Adult/Dating |
Escort/Prostitution Agencies Pornography featuring children, rape, humiliation, or bestiality Subscription-based dating sites that do not have genuine, underlying matches or products Pornography business or physical or sexual exploitation; Any other form of pornography depicting sexual intercourse |
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Bail Bondsman |
Bailiff services |
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CBD |
Marijuana dispensaries |
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CFD Trading/Spread betting |
Unregulated CFD/FX traders Unlicensed Binary Options CFD Brokers licensed within the following jurisdictions: - Marshall Islands - Cayman Islands - Vanuatu - United Arab Emirates (UAE) – where regulatory regime is part of Sharia Law - Belize |
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Streaming |
Illicit streaming of copyright media and software |
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Cryptocurrency/Blockchain |
ICOs/IEOs/IDOs ATMs Unregulated cryptocurrency exchanges (or any other related services) where licensing or registration for AML/CFT purposes is a legal requirement Cryptocurrency businesses with insufficient KYC & CDD practices |
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Pharmaceuticals |
Drug related paraphernalia, e.g., selling bongs, hookah Illegal/synthetic drugs or prescription drugs without a prescription trade of narcotic or psychotropic substances |
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Financial Services |
Unregulated or inadequately licensed financial institutions/money service businesses Lending, including Pay-day lenders Unregulated account aggregation |
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Fortune Tellers |
Tarot cards, horoscope readers and psychics |
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Gambling |
Unlicensed gambling activities Unlicensed Binary Options Skins/loot box trading |
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Get-rich-quick Schemes |
Any schemes marketed as get-rich-quick Pyramid Schemes Multi-level marketing |
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Regulated Services |
Non-licensed counselling centres Unlicensed lawyers or legal services |
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Speciality Retail |
Counterfeit goods Human body parts Offensive goods related to crime, e.g. photographs memorabilia Weapons (including firearms) Tobacco & electronic cigarettes Pyrotechnic devices and hazardous materials, e.g. fireworks, explosives, toxic/flammable goods Animals and Lifestock Stolen Property Police-related items Mailing lists and personal information Government documents and IDs Lock picking devices Embargoed goods from prohibited countries |
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Telecommunications |
Illegal telecommunications devices |
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Timeshare |
Any type of timeshare service/product |
2. Prohibited Countries for Registration
Please find below our list of prohibited countries for registration. It relates to the company's jurisdiction as well as to director’s and UBO’s residence.
In addition to the above mentioned list, we do not onboard:
Please note that customers located in other jurisdictions not specifically mentioned above or in the Permitted Countries for Registration list may be considered on a case-by-case basis.
3. Prohibited Countries for Transactions
4. Permitted Business Activities
The following business activities are accepted by Transferra:
5. Permitted Countries for Registration
In this section, you will find the list of permitted countries for onboarding. It relates to the company's jurisdiction, director’s and UBO’s residence.
Please note that your country can be considered on a case-by-case basis if it is not mentioned below or in the Prohibited Countries list.
6. Permitted Countries for Transactions
Please find below the list of permitted countries for transactions (except EUR SWIFT payments):
Please be informed that the payments to and from other countries will be considered on a case-by-case basis.