Category
- Money Orders, Wire Transfer
- Quasi Cash, Member Financial Institution (e.g. crypto currencies or money transfers)
- Non-Financial Institutions – Foreign Currency, Money Orders
- Securities, Brokers/Dealers
- Quasi Cash, Remote Stored Value Load (e.g. prepaid cards or bitcoins/crypto currency) - Member Financial Institution
- Quasi Cash, Remote Stored Value Load - Merchant
- Quasi Cash, Money Transfer - Member Financial Institution
- Consumer Credit Reporting Agencies
- Betting (including Lottery Tickets, Casino Gaming Chips, Off-Track Betting and Wagers)
- Fines
- Bail and Bond Payments
- Quasi Cash, Gambling, Horse Racing, Dog Racing, State Lotteries
- Travel agencies
- Car rentals
- Leasing
- Hotels
- Lending
- Collections
Regardless of the categories above, the following products and/or services are declined: stock trade, binary options, gambling, betting, bonds, the combination of distance selling and pre-payments), streaming of porn and sale of sex, debt collection of overdue payments, pyramid schemes, pyramid business models, multilevel marketing, CBD Oil, dating sites, wallets, drugs and other illegal goods and activities.
Last updated 1st of June 2022