Acceptance Policy

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.

List of Prohibited Industries

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

Cash-Based Businesses

Child Adoption Services

Corporate Entities with Bearer Shareholding in the Ownership Structure

Unregistered Charities

Dealers in Precious Stones, Metals, and Radioactive Materials

Defence/Military-Related Activities

Diamond or Precious Metal Investment

Extreme Political Organisations


Unlicensed Gambling/Gaming Operators

Hypnosis Services


Multi-Level Marketing (MLM)

Nutraceuticals Businesses


Unlicensed Pharmaceuticals

Products Related to Dating Services

Publishers of Racist/Pornographic/Pressure Group Material or Extreme Political Propaganda

Psychic Services

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

Unregistered Charities

VoIP or Telemarketing

Wine Investment

Please 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.