| Cryptocurrency trading |
| Anonymous or Numbered Accounts, Shell Banking |
| Cash and Check Handling: Check Cashing, Deposit-Taking, Cash, Transfer, Credit Repair, Debt Restructuring, Debt Recovery, Debt settlement, Debt Collections |
| Financial Pyramid or Ponzi Schemes |
| Gambling and Gaming |
| MSBs and PSPs (without prior approval of Statrys' banking partners) |
| Any industry known by the UK and HK governments to be an illegal industry in its local jurisdiction |
| Illegal Drugs and Narcotics |
| The sale or distribution of stolen goods, counterfeit goods, and violation of intellectual property, or items that violates individual privacy |
| Any products harmful to human health (tobacco, e-cigarettes, and e-liquid) and pharmacological |
| Operating a business that requires a license or special permit without obtaining such licenses (i.e., Unregulated Auction Houses) |
| Production of Adult or Violent |
| Production or Distribution of Offensive Weapons: Ammunition, Firearms, Explosives, Complex Weapons (i.e., guided missiles), Poisons |
| Psychic services |
| Selling, hosting, distributing, producing, or promoting offensive materials, including materials that incite or promote racial hatred or discrimination based on gender, race, religion, national origin, physical ability, sexual orientation, or age |
| Transactions involving Human Organs |
| Other Services |
| Sanctioned individuals and entities |
