Prohibited industries
As per the regulation, MatchMove doesn't allow businesses operating in the following industries to be onboarded onto the platform.
Please note that this list is representative and may change as the regulatory landscape evolves.
Shell company |
Shell banks |
Atomic power |
Unregulated charities |
Red light business/adult entertainment |
Marijuana |
Gambling |
Non-regulated banking and finance in non-FATF member jurisdictions |
Illegal wildlife trade |
Illegal logging and timber trade |
Waste trafficking and illegal storage/disposal |
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