Compliance
Businesses we do not support
There are activities VaultPay will not support, regardless of commercial opportunity.
1
Illegal activity
Any activity unlawful in the relevant jurisdiction.
2
Deception and fraud
Misleading marketing, hidden charges, deceptive trial models, or counterfeit goods.
3
Sanctions and AML evasion
Businesses or individuals subject to sanctions, or arrangements designed to evade AML controls.
4
Misrepresentation
Merchants seeking to disguise activity, ownership, or transaction nature.
Ready to move forward?
View our acceptable use policy