Prohibited Industries and Payments

Are these payment types allowed via Payment Logic?

Payment TypeAmex PaymentBank Transfer
Payment Collusion - Payments to closely related entitiesNoYes
Cross Director Payments (no owners involved)NoYes
Cross Owner Payments NoYes
Bail BondsNoYes
Cash at POS (Cash Advance)NoYes
Child Pornograhy NoNo
Cheque Cashing / Cheque GuaranteeNoYes
Credit Restoration Services NoYes
Payments to other Controllling IndividualsNoYes
Digital File Hosting (Cyberlockers)NoYes
Door To Door Sales NoYes
Escort ServicesNoYes
Non - Licensed Massage ParlorsNoYes
Foreign Exchange Bureaus (Brokers)NoYes
GamblingNoNo
Internet - Adult Digital Content NoNo
Investment in Futures Maturity / Value of Goods NoYes
Leasing MerchantsNoYes
Licensed Insolvency Practices NoYes
Lottery Sales NoNo
Marijuana Related BusinessesNoYes
Multi Level Marketing - Pyramid Selling NoYes
Mortgage and other Debt Related PaymentsNoYes
Outside Agency - Collection FeesNoYes
Direct Payment to Banks & Financial InstitutionsNoYes
Payday LendersNoYes
Payment AggregatorsNoYes
Person to Person Wire Transfers NoYes
Online PharmaciesNoYes
Political Party Donations NoYes
ProstitutionNoYes
Real Estate Down Payments (Deposits)NoYes
Telecommunications NoYes
Telemarketing - Travel RelatedNoYes
Tobacco and Smokeless Tobacco Retailers (online)NoYes
Travel (Air / Cruise / Car Rental / Lodging)NoYes
Travel Tour Operators NoYes
Unlawful sale of Prescription DrugsNoYes
Unregulated Charities NoYes
Virtual Currency NoYes



If in doubt, please Contact Us