| 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 |