TRANSFERRA UN LIMITED Acceptance Policy

In this section, we outline the guidelines regarding prohibited business activities and prohibited countries. All other countries (including High Risk countries) and business activities can be considered on case-by-case basis.

Table of Content

1. Prohibited Business Activities

We strive to maintain a responsible and ethical business environment. As such, certain activities are strictly prohibited within our sphere of engagement. These include:

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

Bail Bondsman

Bailiff services

CBD

Marijuana dispensaries

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

Streaming

Illicit streaming of copyright media and software

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

Pharmaceuticals

Drug related paraphernalia, e.g., selling bongs, hookah Illegal/synthetic drugs or prescription drugs without a prescription

trade of narcotic or psychotropic substances

Financial Services

Unregulated or inadequately licensed financial institutions/money service businesses

Lending, including Pay-day lenders Unregulated account aggregation

Fortune Tellers

Tarot cards, horoscope readers and psychics

Gambling

Unlicensed gambling activities

Unlicensed Binary Options

Skins/loot box trading

Get-rich-quick Schemes

Any schemes marketed as get-rich-quick Pyramid Schemes Multi-level marketing

Regulated Services

Non-licensed counselling centres

Unlicensed lawyers or legal services

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

Telecommunications

Illegal telecommunications devices

Timeshare

Any type of timeshare service/product

2. Prohibited Countries

While we aim to be inclusive, there are legal and compliance constraints that lead us to limit engagement with certain countries due to regulatory or international sanctions. At present, we are unable to extend our services or partnerships to entities based in the following countries:

  • Afghanistan
  • Aland Islands
  • Anguilla
  • Antarctica
  • Bahamas
  • Bangladesh
  • Bouvet Island
  • British Indian Ocean Territory
  • British Virgin Islands
  • Burkina Faso
  • Cameroon
  • Cayman Islands
  • Chad
  • Christmas Island
  • Cocos (Keeling) Islands
  • Comoros
  • Costa Rica
  • Cuba
  • Darfur (part of Sudan)
  • Democratic People's Republic of Korea (North Korea)
  • Donetsk People's Republic
  • Equatorial Guinea
  • French Guiana
  • French Southern Territories
  • Gaza Strip (Palestinian Territory)
  • Guatemala
  • Heard Island and McDonald Islands
  • Holy See
  • Honduras
  • Iran
  • Kiribati
  • Labuan (Federal Territory of Labuan)
  • Luhansk People's Republic
  • Madagascar
  • Mali
  • Marshall Islands
  • Mauritania
  • Mayotte
  • Micronesia
  • Myanmar
  • Pakistan
  • Pitcairn
  • Russian Federation
  • Saint Barthélemy
  • Saint Pierre and Miquelon
  • Sao Tome and Principe
  • Sevastopol
  • South Georgia and the South Sandwich Islands
  • South Sudan
  • Sudan
  • Suriname
  • Svalbard and Jan Mayen
  • Syria
  • The Democratic Republic of Timor-Leste
  • Tokelau
  • Turkmenistan
  • Turks and Caicos Islands
  • United States Minor Outlying Islands
  • United States of America
  • Venezuela
  • Wallis and Futuna
  • West Bank (Palestinian Territory)
  • Western Sahara
  • Yemen
  • Zaporozhye


    • 3. High Risk Countries

  • Albania
  • American Samoa
  • Barbados
  • Burundi
  • Cambodia
  • Central African Republic
  • Democratic Republic of the Congo
  • Eritrea
  • Fiji
  • Gibraltar
  • Guam
  • Guinea
  • Guinea Bissau
  • Haiti
  • Iraq
  • Jamaica
  • Jordan
  • Laos
  • Lebanon
  • Liberia
  • Libya
  • Morocco
  • Mozambique
  • Nicaragua
  • Nigeria
  • Palau
  • Panama
  • Philippines
  • Republic of the Congo
  • Samoa
  • Senegal
  • Somalia
  • Tanzania
  • Trinidad and Tobago
  • Turkey
  • Uganda
  • Ukraine
  • Vanuatu
  • Virgin Islands (U.S.)
  • Zimbabwe


    • We appreciate your understanding and compliance with these policies, which ensure a safe, lawful, and ethical environment for all involved. If you have any questions or require further clarification regarding our acceptance policy, please feel free to reach out. Thank you for being a part of our responsible business community.