Prohibited Business Types

These types of businesses will almost certainly be declined for one of our merchant accounts:

• Memberships/Clubs
• Merchants with an open or pending bankruptcy
• Dating Services
• Pyramid Sales Programs
• Airlines
• Precious metal and stamp collections
• Time Shares Sales of illegal products
• Check Cashing
• Inbound Telemarketing/Audio Text
• Collection Agencies Cellular Phone Air Time
• Credit repair
• Phone Cards
• Illegal Products
• Large Ticket Items at Swap meet (jewelry, computers, etc)
• Drug Paraphernalia
• Fine Jewelry over $100.00
• Audio Text (900 #'s)
• Non-US Citizen Principals (must have US SSN)
• Investment Opportunities
• Non-US Companies (an owner must have physical address in US)
• Lotteries/Raffles
• Gambling Halls
• Pornography
• Software/Computer Hardware over $200.00 in value
• Travel Agencies
• Non-FDA approved Supplements (vitamins)

If you have any questions about this, please contact us.

Back to Merchant Accounts