| Banking & capital markets | Prohibited |
| Government & public sector | Prohibited |
| Production of Adult, Dating, Pornography or Violent content | Prohibited |
| Violent content, Race or ethnicity, Religion or belief, Nationality, Gender or sexual orientation | Prohibited |
| Weapon and Anything linked to military contracts | Prohibited |
| Any business linked to trading active arms and Lethal Weapons | Prohibited |
| Shell companies [organizations with no physical presence, or meaningful decision making and / or management] | Prohibited |
| Deposit in cash and cash transaction | Prohibited |
| Crypto and Cheque transaction and Deposit in cheque | Prohibited |
| Lottery, Gambling and Gaming, including payouts | Prohibited |
| Crowd funding | Prohibited |
| Bitcoin and other Cryptocurrencies | Prohibited |
| Pharmaceuticals & life sciences | Prohibited |
| Chemicals | Prohibited |
| Pay day lenders | Prohibited |
| Certified Accountant, Auditors, and Tax Advisors | Prohibited |
| Legal Solicitor & Compliance | Prohibited |
| Drugs (as defined in the UK), including, for the avoidance of doubt, drug paraphernalia | Prohibited |
| Unregulated Investing Management | Prohibited |
| Financial Services, Money Remittance, Forex, Card Acquirer (Including MSB) | Prohibited |
| Mining | Prohibited |
| Registered Charities, Trust (includes Non-Profits Organizations, Non-Governmental Organizations (NGOs) | Prohibited |
| Unregistered Charities, Unregistered company, company outside UK or outside AB Money risk appetite | Prohibited |
| Binary options trading | Prohibited |
| Private security firms | Prohibited |
| Debt management and collection | Prohibited |
| Transactions involving Human Organs | Prohibited |
| Gold Trader & High Value products (such as precious metals including precious stones) | Prohibited |
| Real Estate & Estate Agent | Prohibited |
| Oil & gas | Prohibited |
| Asset & wealth management | 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 |