Legal

Prohibited activities

Legal or natural persons performing an activity in the sectors listed below are not authorized to open a Payment Account:

If your activity corresponds to any of the following, you will not be able to register or enjoy the services of TransferPay.

  • Sex (pornography, sex toys, escorting, prostitution)
  • Weapons, war vehicles including copies
  • Tobacco (including THC/cannabidiol and eCig)
  • Casino, gambling
  • Cryptocurrency (trading, exchanges, investments, mining)
  • Fortune telling, astrology
  • Trading platforms (currencies, precious metals, gems, other commodities,
    securities)
  • Unlicenced payment services (crowdfunding, crowdlending, marketplace)
  • Activities related to Energy Efficiency Certificates (CEE)
  • Accessibility diagnosis (Ad’Ap)
  • Artwork selling, auction houses
  • Online selling of chemical products, nutra and drugs of any kind
  • Mobile phone top up cards
  • Online file sharing
  • Selling of goods/services that may result in harming honor or reputation of
    others
  • Religious associations
  • All illegal activities