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 a 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:
Industry | Business Activity |
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:
|
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, e.g., 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, representatives, UBOs and individuals based in the following countries:
| A | Afghanistan, Aland Islands, Albania, American Samoa, Anguilla, Antarctica |
| B | Bahamas, Bangladesh, Barbados, Belarus, Bouvet Island, British Indian Ocean Territory, Burkina Faso, Burundi |
| C | Cambodia, Cameroon, Cayman Islands, Central African Republic, Chad, Christmas Island, Cocos (Keeling) Islands, Comoros, Costa Rica, Cuba, Crimea Autonomous Republic (sub-division of Ukraine) |
| D | Democratic People`s Republic of Korea, Democratic Republic of Congo, Darfur (part of Sudan), Donetsk (Donetsk People's Republic) |
| E | Equatorial Guinea, Eritrea |
| F | Fiji, French Guiana, French Southern Territories |
| G | Guam, Guatemala, Guinea-Bissau, Gaza Strip (Palestinian Territory) |
| H | Haiti, Heard Island and McDonald Islands, Holy See, Honduras |
| I | Iran, Iraq |
| J | Jamaica, Jordan |
| K | Kiribati |
| L | Lebanon, Libya, Labuan (Federal Territory of Labuan), Luhansk (Luhansk People's Republic) |
| M | Madagascar, Mali, Mauritania, Mayotte, Micronesia, Morocco, Mozambique, Myanmar |
| N | Nicaragua, Nigeria |
| P | Pakistan, Palau, Palestine, Philippines, Pitcairn |
| R | Republic of the Congo, Russian Federation |
| S | Saint Barthélemy, Saint Pierre and Miquelon, Samoa, Sao Tome and Principe, Senegal, Somalia, Saint Pierre and Miquelon, Samoa, Sao Tome and Principe, Senegal, Somalia, South Georgia and the South Sandwich Islands, South Sudan, Sudan, Suriname, Svalbard and Jan Mayen, Syria, Sevastopol |
| T | Tanzania, The Democratic Republic of Timor-Leste, Tokelau, Trinidad &Tobago, Turkmenistan, Turks & Caicos Islands |
| U | Uganda, United States Minor Outlying Islands, United States Virgin Islands, United States of America (transaction to this country is allowed) |
| V | Vanuatu, Venezuela |
| W | Wallis and Futuna, Western Sahara, West Bank (Palestinian Territory, Occupied) |
| Y | Yemen |
| Z | Zimbabwe, Zaporozhye |
3. High Risk Countries
A | Aruba, Azerbaijan, Algeria, Armenia |
B | Belize, Bermuda, Bolivia, Bosnia-Herzegovina, Botswana, British Virgin Islands, Brazil |
C | Colombia, Chile, Cote D’Ivoire, Curacao |
D | Djibouti, Dominica, Dominican Republic |
E | Eswatini (ex.Swaziland), Ecuador, Egypt |
G | Gabon, Guyana, Georgia, Ghana |
H | Hong Kong |
I | India, Indonesia, Israel |
K | Kazakhstan, Kenya, Kyrgyzstan |
L | Laos, Liberia |
M | Malaysia, Mexico, Moldova, Montserrat, Mauritius, Mongolia |
N | Niger, North Macedonia |
P | Panama, Papua New Guinea, Paraguay |
Q | Qatar |
S | Saudi Arabia, Seychelles, South Africa, Saint Vincent and the Grenadines |
T | Tajikistan, Thailand, Togo, Tunisia, Turkey |
U | Ukraine, Uruguay, Uzbekistan, United Arab Emirates (UAE) |
V | Vietnam |
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.