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Legal & Privacy

Prohibited Product and Services List

Last Updated: April 7, 2025

The Prohibited Industries List (“Prohibited Industries”) outlines the acceptable use of services provided by xMoney to its users and customers. xMoney may decline, suspend, or terminate your access to its services — or refuse to onboard you as a client — based on this Prohibited Industries List.
The list below details industries that xMoney does not support. Please review this policy carefully and ensure that your business activities do not fall within any of the prohibited categories. xMoney reserves the right to update or amend this list at any time without prior notice. This list is representative but not exhaustive — your business may still be declined even if it is not explicitly listed.
By signing up for an xMoney account, you agree not to use xMoney’s services in connection with any of the prohibited industries listed below.

Prohibited Industries include, but are not limited to:
  • Manufacture of weapons and ammunition
  • Manufacture of explosives
  • Wholesale trade of waste and scrap materials
  • Trading in secondary raw materials (waste and scrap)
  • Any other industry that poses an elevated risk of legal, regulatory, reputational, or financial exposure to xMoney