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Prohibited Goods and Services
PayConnect LLC-FZ
PayConnect LLC-FZ is a legal entity registered in the United Arab Emirates.
Last revised: August 2024
© PayConnect 2024. All rights reserved.
Last revised: August 2024
© PayConnect 2024. All rights reserved.
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4. Prohibited Companies: PayConnect is not allowed to serve companies that are included in the prohibitive lists of regulatory authorities in the countries of registration of the parties to the payment agreement and the country of the consumer.
3.1 Pawnshops.
3.2 Medical activity.
3.3 Charity.
3.4 Collection agencies.
3.5 Aggregators (third-party processing) for acquiring agreements.
3.6 Religious organisations.
3.7 Financing of political, opposition, or public activities.
3.2 Medical activity.
3.3 Charity.
3.4 Collection agencies.
3.5 Aggregators (third-party processing) for acquiring agreements.
3.6 Religious organisations.
3.7 Financing of political, opposition, or public activities.
3. High-Risk Categories Not Supported by Aggregators The following high-risk categories are prohibited from connecting under aggregators:
2.1 Financing of terrorism and extremist activities.
2.2 Lotteries (except for state-run lotteries).
2.3 Financing the proliferation of weapons of mass destruction.
2.4 Slave trade and human trafficking.
2.5 Online casino activities prohibited in the country of registration or the country of the consumer.
2.6 Activities of bookmakers prohibited in the country of registration or the country of the consumer.
2.7 Activities of foreign brokers in financial markets and forex dealers prohibited in the country of registration or the country of the consumer.
2.8 Illegal marketplaces of game items and skins involving activities with elements of gambling.
2.9 Activities of pseudo-credit brokers providing misleading loan selection information services.
2.10 Other services prohibited under applicable law.
2.2 Lotteries (except for state-run lotteries).
2.3 Financing the proliferation of weapons of mass destruction.
2.4 Slave trade and human trafficking.
2.5 Online casino activities prohibited in the country of registration or the country of the consumer.
2.6 Activities of bookmakers prohibited in the country of registration or the country of the consumer.
2.7 Activities of foreign brokers in financial markets and forex dealers prohibited in the country of registration or the country of the consumer.
2.8 Illegal marketplaces of game items and skins involving activities with elements of gambling.
2.9 Activities of pseudo-credit brokers providing misleading loan selection information services.
2.10 Other services prohibited under applicable law.
2. Prohibited Services In addition to the prohibited goods listed above, the following services are also prohibited:
The sale of the following goods is strictly prohibited:
1.1 Artefacts, culturally valuable art, and historical objects located or stored in the consumer’s country.
1.2 Used cosmetics.
1.3 Counterfeit currency, coins, and stamps.
1.4 Poisons, drugs, drug paraphernalia, narcotic or drug-like substances, legal substance formulas, and descriptions.
1.5 Herbs, noxious weeds, and prohibited seeds.
1.6 Tobacco products.
1.7 Medical products and medicines, prescription drugs, pills, medications, and their components, except for dietary supplements.
1.8 Electronic devices that are deemed unlawful in the consumer’s country of residence, such as cable TV descramblers, radar scanners, traffic signal control devices, surveillance equipment, wiretapping devices, and telephone bugging devices.
1.9 Modchips, game emulators, boot disks, and devices used to bypass copyright protection in game consoles to run copies of licensed games, applications, and proprietary programs.
1.10 Firearms, weapons, guns, knives, pepper spray, replicas, and stun guns, except for sports equipment such as bows for sports shooting and paintball guns.
1.11 Government documents, IDs, licenses, uniforms, police (militia) items, and any other goods related to law enforcement.
1.12 Dangerous and hazardous goods, perishable or restricted items, including explosives, radioactive materials, toxic substances, batteries, and Freon.
1.13 Goods or services contrary to public interest, principles of humanity, ethics, and morality, such as human organs and remains.
1.14 Items encouraging illegal activity or links to items promoting illegal activity.
1.15 Locksmithing devices.
1.16 Bulk or unsolicited mail lists or lists containing personal data.
1.17 Offensive material, including items promoting or glorifying hatred, violence, racial or religious intolerance, offensive goods, or materials that incite national and religious discord.
1.18 Child pornography, sexually suggestive materials involving minors, escort or prostitution services, and other adult content prohibited by payment system rules.
1.19 Slot machines, including analogues and spare parts.
1.20 Stolen property and property with removed serial numbers.
1.21 Illegal or piracy audio or video recordings, activities that infringe on copyright (e.g., digital content: music, videos, software).
1.22 File storage services (cyberlockers) that allow users to search for uploaded content and charge for removing download restrictions.
1.23 Counterfeit or infringing goods, designer (branded) products, replicas, counterfeit medicines, etc.
1.24 Goods with no use value, including expired items.
1.25 Timeshares.
1.26 Content that contains violence or perversions.
1.27 Auctions or trading systems that do not involve the actual transfer of goods or services, where participants must pay regardless of whether they win or not.
1.28 Financial or payment instruments that do not ensure proper KYC procedures and customer identification, such as shell banks/companies.
1.29 Schemes involving the attraction of individuals' funds on a large scale without legitimate business activity related to the use of borrowed funds (investment and financial "pyramids").
1.30 Services involving fraud or deception, including network marketing, exorcism, 25th frame technology, dubious weight loss techniques, paid sports predictions, etc.
1.31 Acquisition, exchange, and sale of cryptocurrency and other virtual currencies without the necessary licenses or permissions.
1.32 Services of exchange offices, except for legitimate transactions with foreign currency by authorised financial organisations.
1.33 Activities that may mislead or deceive buyers, such as providing short periods of free testing with no opportunity to reject goods, delivery of personal data to third parties, or fraudulent fundraising or activities imitating governmental services or celebrity endorsements.
1.34 Waste generated in the process of chemical weapons destruction.
1.35 Museum objects and museum collections.
1.36 Precious metals and precious stones in nuggets.
1.37 Pesticides with an increased probability of a negative effect on health and the environment.
1.38 Counterfeit medical and dental devices that have not been approved by regulators or have expired.
1.39 Other goods and services that violate legal requirements.
1.1 Artefacts, culturally valuable art, and historical objects located or stored in the consumer’s country.
1.2 Used cosmetics.
1.3 Counterfeit currency, coins, and stamps.
1.4 Poisons, drugs, drug paraphernalia, narcotic or drug-like substances, legal substance formulas, and descriptions.
1.5 Herbs, noxious weeds, and prohibited seeds.
1.6 Tobacco products.
1.7 Medical products and medicines, prescription drugs, pills, medications, and their components, except for dietary supplements.
1.8 Electronic devices that are deemed unlawful in the consumer’s country of residence, such as cable TV descramblers, radar scanners, traffic signal control devices, surveillance equipment, wiretapping devices, and telephone bugging devices.
1.9 Modchips, game emulators, boot disks, and devices used to bypass copyright protection in game consoles to run copies of licensed games, applications, and proprietary programs.
1.10 Firearms, weapons, guns, knives, pepper spray, replicas, and stun guns, except for sports equipment such as bows for sports shooting and paintball guns.
1.11 Government documents, IDs, licenses, uniforms, police (militia) items, and any other goods related to law enforcement.
1.12 Dangerous and hazardous goods, perishable or restricted items, including explosives, radioactive materials, toxic substances, batteries, and Freon.
1.13 Goods or services contrary to public interest, principles of humanity, ethics, and morality, such as human organs and remains.
1.14 Items encouraging illegal activity or links to items promoting illegal activity.
1.15 Locksmithing devices.
1.16 Bulk or unsolicited mail lists or lists containing personal data.
1.17 Offensive material, including items promoting or glorifying hatred, violence, racial or religious intolerance, offensive goods, or materials that incite national and religious discord.
1.18 Child pornography, sexually suggestive materials involving minors, escort or prostitution services, and other adult content prohibited by payment system rules.
1.19 Slot machines, including analogues and spare parts.
1.20 Stolen property and property with removed serial numbers.
1.21 Illegal or piracy audio or video recordings, activities that infringe on copyright (e.g., digital content: music, videos, software).
1.22 File storage services (cyberlockers) that allow users to search for uploaded content and charge for removing download restrictions.
1.23 Counterfeit or infringing goods, designer (branded) products, replicas, counterfeit medicines, etc.
1.24 Goods with no use value, including expired items.
1.25 Timeshares.
1.26 Content that contains violence or perversions.
1.27 Auctions or trading systems that do not involve the actual transfer of goods or services, where participants must pay regardless of whether they win or not.
1.28 Financial or payment instruments that do not ensure proper KYC procedures and customer identification, such as shell banks/companies.
1.29 Schemes involving the attraction of individuals' funds on a large scale without legitimate business activity related to the use of borrowed funds (investment and financial "pyramids").
1.30 Services involving fraud or deception, including network marketing, exorcism, 25th frame technology, dubious weight loss techniques, paid sports predictions, etc.
1.31 Acquisition, exchange, and sale of cryptocurrency and other virtual currencies without the necessary licenses or permissions.
1.32 Services of exchange offices, except for legitimate transactions with foreign currency by authorised financial organisations.
1.33 Activities that may mislead or deceive buyers, such as providing short periods of free testing with no opportunity to reject goods, delivery of personal data to third parties, or fraudulent fundraising or activities imitating governmental services or celebrity endorsements.
1.34 Waste generated in the process of chemical weapons destruction.
1.35 Museum objects and museum collections.
1.36 Precious metals and precious stones in nuggets.
1.37 Pesticides with an increased probability of a negative effect on health and the environment.
1.38 Counterfeit medical and dental devices that have not been approved by regulators or have expired.
1.39 Other goods and services that violate legal requirements.
1. Prohibited Goods
This document outlines the list of goods and services that are considered prohibited under the payment agreements concluded with PayConnect LLC-FZ (hereinafter referred to as "PayConnect").