Not all businesses can make use of the Appletree Payments’ services due
to legislation, regulation, network rules or requirements from our providers. Please
see the list below for lists of prohibited categories and those permitted on a
case by case basis.
1.
Financial Services
·
Investment
& Credit Services
- Rotating savings
- Foreign Exchange Market (Forex)
·
Money
and Legal Services
- Check cashing
- Cash Transfer
·
Vital
Currency or Stored Value
·
Bitcoin or any crypto currencies
related platforms
2.
Unregulated, Illegal products and Services
- Narcotics
- Pyramid schemes
- Products and services with varying legal statuses on a
state-by-state/country basis
3. Other Prohibited High-Risk products and Services
- Any
gambling related platforms, e-casinos, lottery and card games
- Sales of tobacco, e-cigarettes and e-liquid, counterfeit products
and/or weapons, cannabidiol (CBD) retail platform
- Gold, precious stones and gemstones
- Any Adult content, including pornographic content, content escort
platforms, pay-per-view, webcam services and/or violent content
- Auction platforms that are not supported by a regulated action
house
- Dietary and/or Food supplements
- Multi-Level Marketing
- C2C Shipment Transport
- Video Games Competitions and/or e-sports
- Psychic Services
- Any product or business that we believe poses elevated financial
risk, legal liability or violent card network of bank policies
- Sale of Twitter followers, Facebook likes, YouTube views, and other
forms of social media activity
- Creation of fake accounts (Facebook/Twitter/Instagram…)
4.
Businesses that are accepted on a case-by-case basis
Apart from the 3 above categories we have multiple services that we
allow the use of our services on a case-by-case basis. If your activity is one
of the below, please contact us to ensure
Appletree Payments is the right fit for your business.
These categories include but are not limited
to:
- Payment
Solutions, on web, mobile, app or by e-mail
- Remittance funds
- Prepaid card solutions
- SaaS e-commerce solutions
- SaaS Marketplace solutions
- SaaS Crowdfunding solutions
- Unregulated Crowdfunding equity platforms
- Charitable donations, gift and/or counter gifts
- Any solution that is White or Grey Label
- Compliant platforms that have their client targets outside of the
European Economic Area (EEA)
- Complex Financial Workflow platforms
- E-commerce platforms, unless your annual turnover is above a
certain threshold per year
- E-Pharmacy Marketplaces
- Online Travel Agencies
- Alcohol related services
Please note that Appletree Payments has the full right to deny your
business services at any moment if deemed necessary and to adjust the above conditions
based on changes in its environment.