Industry
Restriction
Conditions
MCC (non SIC Classification) industries
Motor vehicle supplies and new parts
restricted
if high value goods
Automobile supply stores
restricted
if high value goods
Automotive parts, accessories stores
restricted
if high value goods
Dating and escort services
restricted
MCC (non SIC Classification) industries
Money orders - Wire transfer
restricted
Precious stones and metals, watches and jewellry
restricted
Drugs, drug proprietors and druggist's sundries
restricted
Car and truck dealers (new and used), sales, service, repairs, parts and leasing
restricted
if high value goods
Car and truck dealers, used only
restricted
if high value goods
Boat dealers
restricted
if high value goods
Motorcycle dealers
restricted
if high value goods
Motor home dealers
restricted
if high value goods
Snowmobile dealers
restricted
if high value goods
Miscellaneous Automotive, Aircraft, and Farm Equipment Dealers— not elsewhere classified
restricted
if high value goods
Drug stores and pharmacies
restricted
Antique stores - Sales, repairs, and restorations services
restricted
Clock, jewelry, watch and silverware stores
restricted
Art dealers and galleries
restricted
Financial institutions - manual cash disbursements
restricted
Financial institutions - automated cash disbursements
restricted
Financial institutions - merchandise and services
restricted
Security brokers/dealers
restricted
Insurance sales, underwriting and premiums
restricted
Insurance premiums (no longer vaolid for first presentment work)
restricted
Insurance - not elsewhere classified (no longer valid for first presentment work)
restricted
Betting (including lottery tickets, casino gaming chips, off-track betting and wagers)
restricted
Attorneys and legal services
restricted
Charitable and social service organisations
restricted
Political organisations
restricted
Religious organisations
restricted
Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories
restricted
if high value goods
Section C - Manufacturing 
Manufacture of basic pharmaceutical products
restricted
Manufacture of pharmaceutical preparations
restricted
Striking of coins
restricted
Manufacture of jewellery and related articles
restricted
Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles
restricted
if high value goods
Sale of other motor vehicles
restricted
if high value goods
Maintenance and repair of motor vehicles
restricted
if high value goods
Sale, maintenance and repair of motorcycles and related parts and accessories
restricted
if high value goods
Wholesale of pharmaceutical goods
restricted
Wholesale of watches and jewellery
restricted
if high value goods
Retail sale of watches and jewellery in specialised stores
restricted
Retail sale in commercial art galleries
restricted
Retail sale of antiques including antique books in stores
restricted
Section K - Financial and insurance activities
Banks
restricted
Building societies
restricted
Activities of agricultural holding companies
restricted
Activities of production holding companies
restricted
Activities of construction holding companies
restricted
Activities of distribution holding companies
restricted
Activities of financial services holding companies
restricted
Activities of other holding companies n.e.c.
restricted
Activities of investment trusts
restricted
Activities of unit trusts
restricted
Activities of venture and development capital companies
restricted
Activities of open-ended investment companies
restricted
Activities of property unit trusts
restricted
Activities of real estate investment trusts
restricted
Financial leasing
restricted
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
restricted
Activities of mortgage finance companies
restricted
Other credit granting n.e.c.
restricted
Security dealing on own account
restricted
Factoring
restricted
Financial intermediation not elsewhere classified
restricted
Life insurance
restricted
Non-life insurance
restricted
Life reinsurance
restricted
Non-life reinsurance
restricted
Pension funding
restricted
Administration of financial markets
restricted
Banks
restricted
Building societies
restricted
Activities of agricultural holding companies
restricted
Activities of production holding companies
restricted
Activities of construction holding companies
restricted
Activities of distribution holding companies
restricted
Section M - Professional, scientific and technical activities
Security and commodity contracts dealing activities
restricted
Activities auxiliary to financial intermediation n.e.c.
restricted
Risk and damage evaluation
restricted
Activities of insurance agents and brokers
restricted
Section R - Arts, entertainment and recreation 
Other activities auxiliary to insurance and pension funding
restricted
Section S - Other service activities
Fund management activities
restricted
Activities of political organisations
restricted
Activities of other membership organisations n.e.c.
restricted
Section T - Other Banking Circle restricted activities
Adult services, dating and escort services
restricted
Affiliate marketing schemes
restricted
Cannabidol "CBD"
restricted
Charities, social service organizations and other non-profit organizations
restricted
Crowdfunding, crowdlending and similar business activities
restricted
Marketplaces
restricted
Virtual currencies/ Crypto asset firms
restricted
Weapons
restricted
Section C - Manufacturing 
Manufacture of explosives
No Go
Manufacture of mortars
No Go
Precious metals production
No Go
Processing of nuclear fuel
No Go
Manufacture of weapons and ammunition
No Go
Manufacture of military fighting vehicles
No Go
Weapons of war, automatic weapons, ammunitions or defence equipment, includes merchants involved in the sales, intermediation or commerce
No Go
Groups, legal bodies or similar subject to international sanctions or embargoes;
No Go
“Non-standard” or “non transparent” activities – those carried out through special-purpose or assimilated legal entities
No Go
Bidding fee auctions, penny auctions, or any type of all-pay auction
No Go
Shell banks
No Go
Shell companies
No Go
Bearer share corporations and companies
No Go
Physically present Adult Services
No Go
Unregulated or offshore holding/investment companies involved in managing or investing own- or third-party funds
No Go
Any involvement in the sale or marketing of Binary Options
No Go

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