Lottery, Gambling and Gaming, including payouts | Prohibited |
Crowd funding | Prohibited |
Bitcoin and other Cryptocurrencies | Prohibited |
Pay day lenders | Prohibited |
Pornography and Adult | Prohibited |
Shell companies [organizations with no physical presence, or meaningful decision making and / or management] | Prohibited |
Unregistered Charities, Unregistered company, company outside UK or outside AB Money risk appetite | Prohibited |
Any business linked to trading active arms and Lethal Weapons | Prohibited |
Anything related to illegal drugs (as defined in the UK), including, for the avoidance of doubt, drug paraphernalia | Prohibited |
Binary options trading | Prohibited |
Private security firms | Prohibited |
Diamond and precious metal merchants, including jewelers | Prohibited |
Debt management and collection | Prohibited |
Political and Religious Organizations | Prohibited |
MSBs (unregistered or non-regulated) | Prohibited |
Transactions involving Human Organs | Prohibited |
The sale or distribution of stolen goods (including digital and virtual goods), counterfeit goods and violation of intellectual property, or items that violates individual privacy (revenge porn) | Prohibited |
Any industry known to be an illegal industry in its local jurisdiction | Prohibited |
Financial Pyramid or Ponzi Schemes | Prohibited |
Crowd funding | Prohibited |