All sexually-orientated or pornographic merchants

Adult telephone or internet conversations/chat

Massage parlors

Adult book stores

Topless bars/clubs

Adult entertainment

Dating services (adult and non-adult)

Companion/Escort Services (adult and non-adult)

Modeling Agencies (adult and non-adult)

Firearms and weapons of all kinds

Medicine

Surrogacy services

Tobacco and e-cigarette

Illegal drugs

Any equipment designed for making or using drugs, such as bongs, vaporizers etc.

Gambling tools, services, lottery, lucky draws etc.

Protected plants, animals etc.

Rare and preserved animals

Archaeological and cultural relics

Protected religious items

Sale of ads for any products or services deemed illegal

Funding of crypto currencies, ICOs

Trading or sales of crypto currencies

For businesses owned by foreigners, we can only accept company registrations, not individuals.

Providing a business in one country while claiming to your customer that you are selling from a different country.

Creating a shell company to resell services in one country but operating the service from another.

Selling services at your facilities outside the country you register with us.

Counterfeit or imitation products or services

Selling copyrighted products, services or software without permission

Selling of goods smuggled or otherwise acquired illegally

Selling of secrets and confidential information

Selling information that infringes on others' privacy

Any merchant offering a negative renewal option following a free or low-cost purchase

Fortune tellers, palm readers, and tarot readers

Free gift, prize, sweepstake or the winning of a contest as an inducement to purchase a product or service

Credit repair, protection or restoration

Mortgage or loan reduction, modification, protection or guarantee services.

“Get rich quick” schemes

Real estate or investment seminars whose main goal is to persuade the customer to buy specific products or services.

Expensive Amulet or similar lucky charms

Merchants involved with hate, violence, or Human Trafficking

Pay to remove or pay to not publish services

Ransom payments

Sale of Twitter followers, Facebook likes, YouTube views, and other forms of social media activity and online traffic

Malware and vulnerabilities

Shipping of living animals

International shipping of hazardous chemicals are not permitted, local delivery may be restricted according to local laws.

Strong hazardous chemicals that are prohibited by law.

Anti-aging pills

Sex nutrients, vitamins

Weight loss products etc.

Providing payment channel for a third party merchant that is not known to or in direct contract with Omise

Merchant providing service to obfuscate the origin of funds or origin of sellers

Merchant offering goods for sale, or order taking, on behalf of one or more 3rd party companies without disclosing them to Omise and the customers

Debt consolidation, Cash advances or Bail bondsmen

Money transfer services, Cash gifting, Donations or Check Cashing

Pyramid schemes, illegal multi-level marketing, Ponzi schemes and similar

Gold futures, stock, securities

Financial products, foreign currency exchange

Products or services where it is not possible for us to see any value in it

Remote digital unrestricted file-sharing services where uploaded content is accessible to the public or the service pays uploaders for content (Cyberlocker)

Video game or virtual world credits

Private detectives or bodyguard services

Card/payment information entered manually by merchant

Sharing cardholder information with another merchant

Storing, transmitting or processing payment card data without being compliant and certified to PCI-DSS.

Having customers pay on Kiosks or shared computers. e-commerce Payment has to be initiated on the customer's personal phone or computer.

Evasion of card network chargeback monitoring programs;

Card testing

Antiques

Crude oil

Petroleum and petroleum products

Contact lens

Baby gender prediction test kit

Medical equipments

Online sale of medical services, including medical consulting, hypnotherapy and plastic surgery.

Medical beauty services

Crowdfunding websites, platforms

Charitable organization

Fund-raising activities

Digital goods or gaming related services or products

Hacking tools, consulting services

Hacking as a service

Malware and vulnerabilities

Property/real estate agency and sales

Property leasing

Mobile phone top up, prepaid cards or similar

Insurance premiums

Gold investment

Mutual funds

Stock and securities

Auction

Debt collection services

Prepayment or deposits

Other financial products or services

Sale of products or services via outbound telemarketing calls or mass emailing

Sale of seeds

All religious websites, publication or accessories

Online cemeteries and ancestor worshipping

Precious metals and rare earth minerals

Car sales (including used cars

Boat dealers

Legal services and attorneys

Accounting, auditing and bookkeeping services.

Counselling services — debt, marriage and personal

Immigration service