List of Prohibited Classes of Trade

• Arms/defense
• Counterfeit/Pirated Goods
• Illegal activities
• Marijuana industry and other recreational drug industries
• Private security Firms
• Private Military Contractors
• Prostitution
• Providers of online lottery, mail order lotteries and sweepstakes
• Rough Diamond Trade
• Shell Banks
• Unlawful Internet Gambling
• Unlicensed organizations, where licensing is required
• Any activity, prohibited by the legislation of the RK

Non-Acceptable clients

• Clients who fail or refuse to submit the documents and information required for the verification of their identity and/or the creation of their economic profile, without adequate justification
• Shell Banks
• Non-face to face Clients from a country subject to strict sanctions by the EU
• Clients included in sanctions lists (i.e. EU, UN, OFAC, local lists)
• Clients convicted for a Prescribed Offence (and not served their sentence)
• Clients involved in manufacturing or distribution of arms and military equipment (excluding sporting guns)
• Clients involved in fortune telling, medium activities
• Clients from a political regime not recognized by the United Nations
• Clients dealing with adult entertainment