Alessandro G
Alessandro G
  • Updated

Commonly prohibited categories include gambling and betting, adult content and services, cryptocurrency purchases, financial services like money transfers, and illegal goods such as drugs or weapons.

High-risk businesses, cash advances, and certain government services may also be restricted.

These limitations are in place to prevent fraud and ensure compliance with anti-money laundering (AML) regulations. Cardholders should review their card's terms and conditions for detailed information.

 

IMPORTANT: Please note that this list is subject to change and is continuously updated through our real-time monitoring systems.

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