In order to comply with various laws and regulations, we do not offer our services to any companies operating in the following industries and sectors:
- Cannabis, Drug Companies, or Drug Paraphernalia
- Cryptocurrency, Ponzi, Pyramid, or Currency Exchange
- Shell Banks, Payday Lenders, or Unlicensed or Unregistered Money Services Businesses (MSB)
- Gambling, Psychics, Adult Entertainment/Content or Services, or Online Dating
- Illegal products and services
- Embassies, Missions, and Consulates, or Payable-Through Accounts
- Defense manufacturing, including Firearms
- Industries sanctioned by OFAC
- Any activities related to bearer shares
Businesses that fall under the above categories or are found to commonly transact with those industries may have their account locked or frozen on Forwardly.
| Tip: Does your business fall outside of the above categories? You can learn how to create your free account here. |