Axaipay will not acquire any merchants in segments that undertake or promote illegal activities, includes the following: -

 

  • Firearms / weapons
  • Ammunition
  • Drugs, drug paraphernalia and drug test circumvention aids
  • Fireworks and hazardous materials
  • Miracle Cures
  • Currency and FOREX
  • Pornography and adult content
  • Escort services
  • Sexually oriented materials or services
  • Gambling or other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes
  • Counterfeit and replica goods
  • Pyramid or Ponzi scheme, matrix program and other "get rich quick" scheme
  • Time sharing
  • Investment scheme
  • Items promote hatred, racism, religious persecution or contain offensive content
  • Items encouraging illegal activity
  • Human remains and body parts
  • Unlicensed multi-level marketing
  • Stolen goods including digital and virtual goods
  • Items that are considered obscene
  • Associated with purchases of annuities or lottery contracts, lay-away systems, offshore banking or transactions to finance or refinance debts funded by a credit card
  • Associated with the sale of traveler's checks or money orders
  • Check cashing businesses
  • Provide certain credit repair or debt settlement services, credit transactions or insurance activities
  • Involve the sales of products or services identified by government agencies to have a high likelihood of being fraudulent.


Merchant account will be suspended if the merchant found involves in one of the activities above.