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.