By using our services, you confirm that you are not associated with our list of prohibited products or services. FMPay does not accept customers engaged in such activities.
Decryption and descrambler products and services, devices designed to block, jam or interfere with cellular and personal communications.
Drugs, drug paraphernalia, illegal substances, psychoactive products, and any products or services designed to produce or grow drugs.
Sexually explicit content including defecation, bestiality, death or simulated death, rape or simulated rape, and child or adolescent pornography.
Business models that use ransom or extortion like practices, or business models with trial periods or subscriptions.
Counterfeit products, replicas or designed infringements of them including products designed to circumvent IP.
Hawala payments, payments an agent who then instructs an associate in the relevant country or area to pay the final recipient.
Products or services that promote hate, violence, discrimination, terrorism, harassment or abuse in any shape or form.
The use of FMPay’s logo and IP without express permission or in a way that creates reputational risk for FMPay.
Essay mills, paper mills where the intent is to falsely submit documents as their own work.
Piracy, illegal streaming, and products designed for unlicensed use of copyrighted material.
Telemarketing companies selling products or services as an agent for a third party.
Trade of weapons, ammunitions, military arms, explosive devices and firearm parts.
Business practices that are designed to evade excessive chargeback monitoring programs.
Animals and wildlife products classified as endangered or protected.
Business investment opportunities operating as “get rich quick schemes”.
Fake references and other services or products that foster deception.
Human body parts or bodily fluids (excluding hair and teeth).
Independent or unlicensed financial advisors.
Mail order spouse or international match-making services.
Escort agencies, massage parlour, sexual services.
Trade of fireworks, flammable, hazardous or radioactive materials.
Political, religious or Social Campaigning.
Pyramid selling, chain letters or other financial scams.
Cannabis dispensaries and related businesses.
Credit repair and credit protection business.
Payday loans and unsecured loans.
Shell banks and shell companies.
Bearer share entities.
Illicit trafficking in stolen goods, controlled, banned and other goods.
Tax crimes relating to direct and indirect taxes, as laid down in national law.
Trafficking in human beings and migrant smuggling.
Participation in an organised criminal group and racketeering.
Illicit trafficking in narcotic drugs and psychotropic substances.
Kidnapping, illegal restraint and hostage-taking.
Counterfeiting and piracy of products.
Insider trading and market manipulation.
Counterfeiting of currency.
Illicit arms trafficking.
Murder, grievous bodily injury.
Robbery or theft.