Is there any type of business that is restricted from opening a Netevia banking services account?

Banking Support
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Is there any type of business that is restricted from opening a Netevia banking services account?

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Yes, here is a list of restricted businesses:

  • Escort Services / Adult services.
  • Online Gambling / Trading.
  • Credit Repair Businesses - this goes for specific businesses that claim to guarantee
    student loan assistance.
  • Marijuana - this includes direct THC sales and paraphernalia.
  • Cryptocurrency - this goes for mining companies, networks, etc.
  • Wholesale - Hair Sellers, Electronics, Sneakers etc.
    (although not restricted extremely-high risk).
  • Gun Sales - This also includes accessories such as ammo, holsters, and
    paraphernalia.
  • Online Loan Companies.
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