Menu

What performance can be defined as prohibited activities?

Production or trade in any product or activity deemed illegal under host country laws or regulations or international conventions and agreements, including without limitation host country requirements related to environmental, health and safety and labour aspects.

  • Production or trade in weapons and munitions.
  • Production or trade in alcoholic beverages (including beer and wine).
  • Production or trade in tobacco.
  • Gambling, casinos and equivalent enterprises.
  • Production or trade in pharmaceuticals subject to international phase-outs or bans.
  • Production or trade in pesticides/herbicides subject to international phase-outs or bans.
  • Production or activities involving harmful or exploitative forms of forced labour/harmful child labour.
  • Production, trade, storage, or transport of significant volumes of hazardous chemicals, or commercial scale usage of hazardous chemicals.
  • Any business relating to pornography or prostitution
  • Abusing confidential or material, non-public information
  • Trading of Animal Fur, Bones and Ivory
  • Diamond trading without Kimberley Certification
  • Indecent and Obscene material including child pornography
  • Cultural objects like sculptures, statues, antiques, collector’s items, archaeological pieces especially from Iraq.
  • Trading of Fireworks, explosives and Nuclear Weapons
  • Drug trafficking including chemicals used to manufacture synthetic drug or drugs
  • Bitcoin Binary Trading/Virtual Money.
  • Investment from several individuals (third party)
  • Human Body Parts and Pathogens
  • Gambling/Betting/Casino/Horse Racing/Bingo/Sports Betting.
  • Online Casino/Online Poker/Online Gambling/Online Betting.
  • Prize Draws/Gift Cards/Any form of Lottery/Scratch cards.
  • Trading in Derivatives/Options/Hedging/FOREX
  • Money exchange dealer.
  • Jewel, Gem, Precious metal dealers.
  • Non - Profit Organization

The above list is not exhaustive and may be subject to regular changes.

Read more:


Have other questions?

If you need further assistance or answer, please don't hesitate to contact us.

Have other questions?

The Media

Finextra
About us

who we are

about us

We are honored to serve as your reliable business partner and financial service provider in the industry and other business-related services. With the help of our professional staff, to help merchants to achieve their goals for the development and expansion of the international business market.

Our payment flow has developed in the e-commerce world to perform seamlessly and effectively across all platforms and devices. We take pleasure in combining technology with customer service, to solve your concerns at the moment.

PayCEC is a fully worldwide payment network that not only allows merchants to be paid immediately and securely, but also allows them to withdraw money in multiple currencies to their company accounts.

We will contact you shortly.

Email Phone