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. For the latest list of prohibited business activities, please refer to https://www.axaipay.com/prohibited-activities.