Verified Payments, UAB will not establish relations with the following:
- Customers related to sexually oriented materials or services providers, human trafficking;
- Counterfeited products providers;
- Customers related to unlawful gambling activities;
- Customers related to defense, munitions, and explosives;
- Customers related to illegal purchase or sale of tobacco, prescription drugs, and other controlled substances;
- Unlawful trade of currency (Forex), binary options, or other products prohibited by law;
- Multi-level marketing;
- Services associated with pseudo-science (e.g. clairvoyance, psychic readings, fortune telling, numerology, horoscopes);
- Unlicensed payment or trading services;
- Religious organizations;
- Unregulated charities;
- Shell banks or other entities that provide services to shell banks;
- Customers related to drug trafficking or trade;
- Legal entities that issued bearer shares;
- Informal banking system (example Hawala);
- Crypto exchange that does not offer traditional exchange services and provides only P2P exchange services
- Individuals who use Verifo account in crypto P2P trading activities