Which industries are prohibited?

At Statrys, we adhere to a strict policy regarding the industries with which we engage. We do not provide services or support to customers involved in, operating within, generating income from, or having any direct or indirect dealings in, with, or through the industries listed below.

Please note that this list is provided for illustrative purposes only and is not exhaustive. Statrys reserves the right to update the list periodically and may decline to process payments related to industries not explicitly mentioned.

If you have any questions or concerns regarding whether your industry falls within the prohibited categories. Please contact our Operations Team at operations@statrys.com for further assistance.

Cryptocurrency, Digital Token, Virtual Asset
Anonymous or Numbered Accounts, Shell Banking/Companies
Correspondent Banks
Crowdfunding
Cash and Check Handling: Check Cashing, Deposit Taking, Cash Transfer
Credit repair, Debt Restructuring
Debt recovery, Debt settlement, Debt Collections
Multi-level marketing, Financial Pyramid or Ponzi Schemes
Gambling and Gaming
MSBs and PSPs
Any industry known to be an illegal industry in its local jurisdiction or the
UK or HK
Illegal Drugs and Narcotics Illegal Services
The sale or distribution of stolen goods, counterfeit goods and violation of intellectual property, or items that violate individual privacy
Any products harmful to human health (tobacco, e-cigarettes, and e-liquid) and pharmacological goods
Operating a business that requires a license or special permit without obtaining such license (i.e., Unregulated Auction Houses)
Production of Adult or Violent content
Production or Distribution of Offensive Weapons or with potential military applications: Ammunition, Firearms, Explosives, Complex Weapons (i.e., guided missiles), Poison, Nuclear-related
Psychic services
Selling, hosting, distributing, producing, or promoting offensive materials, including materials that incites or promotes racial hatred or Discrimination based on gender, race, religion, national origin, physical ability, sexual orientation, or age
Transactions involving Human Organs and Other Services
Sanctioned individuals and entities
Products or services related to political campaigning, social campaigning
Trading of restricted and/or endangered animal species and products derived from them
Sales, distribution and/or trade of archaeological and cultural relics
Import or export of specified ‘dual used goods’ listed on the defense and Strategic Goods List
Investment related such as Personal Investment Company / Personal
Holding company, brokerage/security companies or where nature of the core business activities is related to investments/brokerage/securities and/or any regulated activities
Trusts/Funds/Foundations
Charities, Non Governmental Organisations, Not for Profit Organisations
Any other businesses or transactions outside of our risk appetite in accordance with our internal policies, our banking partners’ policies or the policies of participants in our payment network