Prohibited Industries and Payments
Are these payment types allowed via Payment Logic?
| Payment Type | Amex Payment | Bank Transfer |
| Payment Collusion - Payments to closely related entities | No | Yes |
| Cross Director Payments (no owners involved) | No | Yes |
| Cross Owner Payments | No | Yes |
| Bail Bonds | No | Yes |
| Cash at POS (Cash Advance) | No | Yes |
| Child Pornograhy | No | No |
| Cheque Cashing / Cheque Guarantee | No | Yes |
| Credit Restoration Services | No | Yes |
| Payments to other Controllling Individuals | No | Yes |
| Digital File Hosting (Cyberlockers) | No | Yes |
| Door To Door Sales | No | Yes |
| Escort Services | No | Yes |
| Non - Licensed Massage Parlors | No | Yes |
| Foreign Exchange Bureaus (Brokers) | No | Yes |
| Gambling | No | No |
| Internet - Adult Digital Content | No | No |
| Investment in Futures Maturity / Value of Goods | No | Yes |
| Leasing Merchants | No | Yes |
| Licensed Insolvency Practices | No | Yes |
| Lottery Sales | No | No |
| Marijuana Related Businesses | No | Yes |
| Multi Level Marketing - Pyramid Selling | No | Yes |
| Mortgage and other Debt Related Payments | No | Yes |
| Outside Agency - Collection Fees | No | Yes |
| Direct Payment to Banks & Financial Institutions | No | Yes |
| Payday Lenders | No | Yes |
| Payment Aggregators | No | Yes |
| Person to Person Wire Transfers | No | Yes |
| Online Pharmacies | No | Yes |
| Political Party Donations | No | Yes |
| Prostitution | No | Yes |
| Real Estate Down Payments (Deposits) | No | Yes |
| Telecommunications | No | Yes |
| Telemarketing - Travel Related | No | Yes |
| Tobacco and Smokeless Tobacco Retailers (online) | No | Yes |
| Travel (Air / Cruise / Car Rental / Lodging) | No | Yes |
| Travel Tour Operators | No | Yes |
| Unlawful sale of Prescription Drugs | No | Yes |
| Unregulated Charities | No | Yes |
| Virtual Currency | No | Yes |
If in doubt, please Contact Us