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Non-permitted activities

Last modified: Aug 12, 2022, 04:32 (UTC+03:00)

As part of our ongoing commitment to mitigate the risk of money laundering and terrorist financing, DNBC Financial Group has a number of restrictions on the type of industries, activities, and countries we support and service. Failure to comply with these restrictions can result in delayed payments or rejected payments with continuous breaches leading to account closure.

Non-permitted industries – global

  • Weapons / military-grade security
  • Multi-level marketing
  • Pawnbrokers
  • Political organizations
  • Precious metals and stones
  • Adult entertainment
  • Drug paraphernalia
  • CBD and related products
  • Carbon credits
  • Cryptoassets
  • Gambling
  • Ponzi / pyramid schemes
  • Firms involved in the servicing of illegal goods/services including but not limited to: counterfeit goods/trademark infringement, human trafficking, child labor, prostitution.
  • Mining and extraction
  • Speculative trading

Non-permitted industries – United States of America

  • Chemicals
  • FDA classified medical devices
  • Medications or prescription drugs
  • Alcohol
  • Tobacco
  • Dietary supplements
  • Seeds or plants
  • Regulated financial services
  • Outbound telemarketing

Non-permitted client types

  • Financial Institutions making payments on behalf of other financial institutions, also known as ‘nested relationships’ or ‘layering.’
  • Shell banks
  • Unregistered charities

Non-permitted activities

  • Clients are not allowed to use our services to speculate changes in FX
  • Transactions deriving from crypto currencies

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We are always proud of being an experienced Financial Institution in the global financial payment market.

We provide the Best International Money Transfer Services. DNBC FINANCIAL GROUP can assist you with different payment methods, whether it is a personal account or a business account.

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