Payment to these Industries or Entities are not allowed via Payment Logic.
- Payments to business entities where family are involved
- Bail bonds
- Cash at point of sale / cash on card
- Cheque cashing / cheque guarantee
- Child pornography
- Credit restoration services
- Cross ownership payments between business entities
- Directors / Owners / Controlling Individuals linked to the company
- Debt Collection
- Digital File Hosting (Cyberlockers)
- Door to Door Sales
- Escort services and non-licensed massage parlours
- Foreign exchange bureaus
- Gambling
- Internet adult digital content
- Investment on futures maturity/value of goods
- Leasing Merchants
- Licensed insolvency practitioners
- Lottery sales
- Marijuana related businesses
- Mortgage payments / other debt related products
- Multi-level Marketing / Pyramid Selling
- Online Pharmacies
- Outside Agency Collection Fees
- Payday lenders
- Payment Aggregators
- Person-to-Person Wire Transfers
- Political Party Donations
- Prostitution
- Real Estate Down Payments (deposits)
- Telecommunications
- Telemarketing - travel related
- Tobacco and Smokeless Tobacco Retailers (Online)
- Travel (Air, Cruise, Car Rental, Lodging)
- Travel Tour Operators (Non-Agency or not an Authorised Ticket Agent)
- Unlawful Sale of Prescription Drugs
- Unlawful Sale of Tobacco and Smokeless Tobacco
- Unregulated Charities
- Virtual Currency
