Merchants are strictly prohibited to sell banned and restricted items via MOLPay.


Banned Items

  • Firearms, Weapons, or Ammunitions

  • Drugs, Drug equipment & Drug test prevention aids, Narcotics or Steroids

  • Fireworks & Hazardous materials

  • Miracle Cures

  • Forex & Currencies

  • Pornographies, Adult Contents, Escort Services & Sexually Oriented Materials or Services

  • Counterfeits & Replica Goods

  • Items or Downloads that Infringe or Violate Copyright, Trademark, Right of publicity or privacy or any other proprietary right under the laws of any jurisdiction and File sharing services

  • Tobaccos and Alcohols

  • Pyramid or Ponzi Schemes, Matrix Programs & Other “GET RICH QUICK” Schemes and Investment Schemes

  • Telemarketing

  • Time sharing

  • Gold bars

  • Items that promote hate, racism, religious persecution, and offensive content

  • Items encouraging illegal activity

  • Human remains and body parts

  • Unlicensed Multi‐level marketing

  • Stolen goods including digital and virtual goods

  • Obscene items

  • Associated with purchases of annuities or lottery contracts, lay‐away systems, off‐shore banking or transactions to finance or refinance debts funded by a credit card

  • Payment aggregators

  • Associated with the sale of traveler′s checks or money orders

  • Check cashing businesses

  • Provide certain credit repair or debt settlement services, credit transactions or insurance activities

  • Involve the sales of products or services identified by government agencies to have a high likelihood of being fraudulent

  • Gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to casino games, sports betting, horse or greyhound racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes

  • Direct‐marketing‐subscriptions

  • Involve rebate‐based and up‐selling businesses

  • Bidding, gambling, binary



  • Restricted Items

  • Pharmaceutical products

  • Licensed Multi‐level marketing

  • Buyers Club / Membership clubs


  • *Note: For restricted items, the merchants are recommended to proceed with MOLPay Gateway Solution.