Which industries are prohibited?
Valyuz does not support businesses in the following industries, but this list is not exhaustive and other industries may also be outside of Valyuz's risk appetite:
Financial Institutions
Armaments, Nuclear, Weapons, or Defense Manufacturers
Adult Entertainment and Pornography
Auction Houses
Cannabinoids (THC, CBD, CBN)
Chemicals and Allied Products not elsewhere classified
Crowdfunding Platforms
Cryptocurrency Firms
Consulates
Escort Services
Diplomatic Offices
Embassies
Equity Funds, Mutual Funds, and other Investment Funds
Fake Goods and Counterfeit Consumer
Foundations
Funds (including Venture Capital Funds)
Pawnbrokers
Pension Schemes
Political Organizations and Institutions
Quasi-cash Merchants
Registered and Unregistered Charities
Special Purpose Vehicles (SPVs) and Special Purpose Entities (SPEs)
Streaming Companies
Trusts
FX Businesses
Loan Businesses
Money Services Businesses
Remittance Businesses