Prohibited Industries and Payments

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