At eMoney247, we strive to accommodate a wide range of businesses, taking into consideration factors such as risk, industry sector, and location. We understand that each business is unique, and our goal is to provide tailored solutions that meet your specific requirements.
We generally accept most business types, evaluating them on a case-by-case basis. However, there are certain types of businesses that we cannot accommodate. We have established these restrictions to maintain the integrity of our services and ensure compliance with legal and regulatory standards.
Adult Services: This category encompasses activities such as sex entertainment, dating, and escorting.
Armed Security Services
Arms and Ammunition Manufacturers/Dealers
Autographed Collectible (Memorabilia) Businesses
Boiler Rooms/Investment Scam Companies
Child Adoption Services
Corporate Entities with Bearer Shareholding in the Ownership Structure
Dealers in Precious Stones, Metals, and Radioactive Materials
Diamond or Precious Metal Investment
Extreme Political Organisations
Unlicensed Gambling/Gaming Operators
Multi-Level Marketing (MLM)
Products Related to Dating Services
Publishers of Racist/Pornographic/Pressure Group Material or Extreme Political Propaganda
Regulated Cannabis Industry/CBD Products
Shell Banks or Companies
Telemarketing Bureaus and Other Contact Centers
Unregulated/Unlicensed Entities Conducting Activities Requiring Regulation/Licensing
Unregulated/Unlicensed Financial or Investment Service Providers
VoIP or Telemarketing
Wine InvestmentPlease be aware that this list is not exhaustive.
To ensure clarity and transparency, our team carefully reviews each application and may request additional information during the onboarding process. We encourage potential clients to review this acceptance policy thoroughly to understand our criteria.