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Business activities prohibited

Dernière modification: Jun 23, 2020, 06:13 (UTC+03:00)

Production or trade in any product or activity deemed illegal under host country's laws or regulations or international conventions and agreements, including, without limitation, host country's requirements related to environmental, health and safety, and labor aspects. 

  • Production or trade in weapons and munitions.
  • Production or trade in alcoholic beverages (including beer and wine).
  • Production or trade in tobacco.
  • Gambling, casinos and equivalent enterprises.
  • Production or trade in pharmaceuticals subject to international phase outs or bans.
  • Production or trade in pesticides/herbicides subjected to international phase outs or bans.
  • Production or activities involving harmful or exploitative forms of forced labor/harmful child labor.
  • Production, trade, storage, or transport of significant volumes of hazardous chemicals, or commercial scale usage of hazardous chemicals.
  • Any business relating to pornography or prostitution.
  • Abusing confidential or material, non-public information.
  • Trading of Animal Fur, Bones and Ivory.
  • Diamond trading without Kimberley Certification.
  • Indecent and Obscene material including child pornography.
  • Cultural objects like sculptures, statues, antiques, collectors items, archeological pieces especially from Iraq.
  • Trading of Fireworks, explosives and Nuclear Weapons.
  • Drug trafficking including chemicals used to manufacture synthetic drug or drugs.
  • Bitcoin Binary Trading/Virtual Money without license.
  • Investment from several individuals (third party) without proper approval.
  • Human Body Parts and Pathogens.
  • Gambling/Betting/Casino/Horse Racing/Bingo/Sports Betting without license.
  • Online Casino/Online Poker/Online Gambling/Online Betting without license.
  • Prize Draws/Gift Cards/Any form of Lottery/Scratch cards without license.
  • Trading in Derivatives/Options/Hedging/FOREX.
  • Money exchange dealer without license.
  • Jewel, Gem, Precious metal dealers without license.
  • Non - Profit Organization.

The above list is not exhaustive and may be subject to regular changes.

À propos de nous

Nous sommes toujours fiers d'être une institution financière expérimentée sur le marché mondial des paiements financiers.

Nous fournissons la meilleure plateforme de paiement ainsi qu'un service de transfert d'argent dans le monde entier. "DSBC Financial Europe" UAB peut vous aider avec différents modes de paiement, qu'il s'agisse d'un compte personnel ou d'un compte professionnel.