Skip to main content
All CollectionsSecurity
What types of financial activities are not permitted?
What types of financial activities are not permitted?
Jaden Arlene avatar
Written by Jaden Arlene
Updated over a week ago

Yes, there are certain industries which our banking partners do not permit. This applies both for businesses operating in that industry or for transactions into or out of your Vault account to businesses/individuals in that industry.


These industries include:

  • Weapons / military-grade security

  • Multi-level marketing

  • Pawnbrokers

  • Political organizations

  • Precious metals and stones, including diamond traders

  • Adult entertainment

  • Drug paraphernalia

  • Cannabis, CBD, and related products

  • Carbon credits, including carbon credits traders

  • Cryptoassets, cryptocurrencies, and virtual currencies

  • Gambling

  • Mining and extraction

  • Scrap metal traders

Did this answer your question?