High-risk verticals

Adult entertainment and content platforms.

CBD, supplements, and nutraceutical merchants.

Crypto exchanges and digital asset platforms.

Debt collection and recovery services.

General e-commerce and retail merchants.

Education platforms and institutions.

Firearms, ammunition, and weapons merchants.

Foreign exchange trading platforms and brokers.

Healthcare providers and telemedicine platforms.

Cross-border money transfer services.

IPTV and subscription-based digital services.

Non-profit organisations and NGOs.

Online casino and gambling platforms.

Online gaming platforms and operators.

Online pharmacies and pharmaceutical merchants.

Consultancies, agencies, and professional services firms.

Software-as-a-service and digital software merchants.

Sports betting and wagering platforms.

Tobacco, vaping, and e-cigarette merchants.

Travel agencies, airlines, and hospitality merchants.