Restricted Businesses
Financial and professional services
Investment & credit services
Money and legal service
Virtual currency or stored value
Financial and professional services
Investment & credit services
Securities brokers; mortgage consulting or debt reduction services; credit counseling or repair; investment services; real estate opportunities; lending instruments.
Money and legal service
Financial institutions, money transmitters, and money services businesses, check cashing, wire transfers, money orders; currency exchanges or dealers; bill-pay services; crowdfunding; insurance; bail bonds; collections agencies; law firms collecting funds for any
purpose other than to pay fees owed to the firm for services provided by the firm (e.g., firms cannot use Vapulus to hold client funds, collection or settlement amounts, disputed funds, etc.).
Virtual currency or stored value
Virtual currency that can be monetized, resold or converted to physical or digital products and services or otherwise exit the virtual world (e.g., Bitcoin); cryptocurrency mining equipment; initial coin offerings; digital wallets, sale of stored value or credits maintained,
accepted and issued by anyone other than the seller.