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Prohibited Items

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
  • Card sharing

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.