- Accessibility diagnosis (Ad'Ap)
- Activities related to the sale of products based on cannabis or its derivatives (leaves, flowers, resin, CBD, HHC) with a THC content of more than 0.3% for the companies in France and 0.2% for the companies in Germany, Italy and Spain or not indicated.
- Activities related to the mining industry
- Activities related to Energy Efficiency Certificates (CEE) or issuing carbon credits
- Any illegal activity
- Auction houses, artwork Selling
- Cartomancy, fortune-telling, clairvoyance, astrology, tarology
- Casinos and gambling and any participation to online raffle draws
- Factoring, Debt collection activities
- Financial/fiscal agent activity if not registered with a regulator
- Holding a marketplace
- Hunting, trapping and related service activities
- Insurance brokerage activity if not registered with an administration
- Management of funds, portfolio, and collective investments if not registered with a regulatory authority.
- Military activities, including the sale of weapons, military vehicles, and their copies
- Mining, staking, creation and/or marketing of NFTs, blockchain development, development of wallets (hot & cold wallets), decentralised exchange, PSAN activity without registration.
- Money transfer platforms, remittance services, P2P ("peer-to-peer" or "person-to-person ") payment services
- Online and in-store sales of industrial or cosmetic chemicals.
- Online and in-store sale, import, and export of protein powders and food supplements that don't comply with European regulations and anti-doping recommendations
- Online and in-store sale of medicines, including their import-export
- Online file sharing
- Sale of mobile SIM cards and top-up cards
- Sex (pornography, sex toys, escorting, prostitution)
- Sale of goods/services that may harm, or damage the image, honor, or reputation of others
- Striptease clubs, nightclubs
- Tobacco or smoking products (e-liquids)
- Trading/brokerage platform or any activity related to currencies, precious metals, gemstones, other products, securities
- Unlicensed payment services (crowdfunding, crowdlending, marketplace)
💡 In some cases, additional information may be requested. Our teams will contact you to review your activity.
Related to