Payshap may not be used to accept payments for the following businesses or transactions relating to:
- Unlicensed/unregulated banks and other financial institutions
- Shell banks and shell companies
- Unregulated charities
- Money or Value Transfer Services (MVTS) or Money Service Businesses (MSB)
- Virtual Asset Service Providers (cryptocurrency, NFTs)
- Adult entertainment and red light businesses
- Arms, defence, and military
- Fossil fuels
- Activities involving testing on animals or humans
- Cannabis/marijuana
- Tobacco
- Precious metals and stones
- Embassies/consulates
- Political parties
- Gambling (currently under review)