You cannot open or hold a Jeton Banking account if you carry out any sort of business or activity that relates to the following:
- Material which incites or promote violence, religiouspersecution, prejudice or racism;
- Any sexually-related services such as pornography, adult material, escorts, pay-per view, adult live chat services;
- Alcohol sale
- Prescription drugs, illegal drugs, drugs;
- Tobacco, tobacco products,e-cigarettes, e-liquid etc;
- Firearms and weapons (including without limitation, knives, ammunition and anything that can be defined as a weapon or firearm);
- Pyramid or Ponzi scheme products or third-party payment processing or payment aggregation products, multi-level marketing and other “get-rich-quick” schemes or high yield investment programmes
- Unlicensed gambling services of any type;
- Binary Options;
- ICO offerings;
- Satellite and cable TV descramblers;
- Any fake, novelty, or counterfeit government ID’s, Visas, Licenses orother;
- Any goods or services that infringe on the intellectual property rights of third parties;
- File Sharing
- Unregistered charities/non-governmental organizations;
- Dealing with natural resources such as jewels, precious metals or stones;
- Timeshare sales/ property reservation payments;
- Services provided to anonymous customers/ accounts;
- Shell banks;
- Unlicensed financial institutions of any type;
- Services associated with clairvoyance, horoscopes, fortune telling etc.
- Prepaid or other stored value cards that are not associated with a particular merchant and/or are not limited to purchases of particular products or services
- Precious stones/metals
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