Non-permitted Activity

To uphold our commitment to combat money laundering and terrorism financing, RZForex implements certain restrictions on supported industries, activities, and countries. It is important to adhere to these restrictions, as non-compliance may lead to payment delays or rejections. Continuous violations can result in account closure.

Non-permitted industries – global

• Weapons / military-grade security / Defence
• Multi-level marketing
• Pawnbrokers [MCC: 5933 - Pawn Shops]
• Political organizations [MCC: 8651 - Organizations, Political]
• Precious metals and stones, including diamond traders [MCC: 5094 - Precious Stones and Metals, Watches and Jewellery]
• Adult entertainment
• Drug paraphernalia
• CBD and related products 
• Carbon credits, including carbon credits traders
• Crypto assets
• Gambling [MCC: 7995 - Betting (including Lottery Tickets, Casino Gaming Chips, Off - track Betting and Wagers)]
• Ponzi / pyramid schemes
• Firms involved in the servicing of illegal goods/services including but not limited to counterfeit goods/trademark infringement, human trafficking, child labour, prostitution.
• Mining and extraction (Coal, Metal ore)
• Scrap metal traders
• Oil and Gas Extraction
• Energy traders
• Speculative trading

Non-permitted industries – United States of America

• Chemicals
• FDA classified medical devices
• Medications or prescription drugs
• Alcohol [MCC: 5813 - Drinking Places (Alcoholic Beverages), Bars, Taverns, Cocktail lounges, Nightclubs and Discotheques]
• Tobacco [MCC: 5993 - Cigar Stores and Stands]
• Dietary supplements
• Seeds or plants [MCC: 5193 - Florists Supplies, Nursery Stock, and Flowers]
• Regulated financial services
• Outbound telemarketing [MCC: 5966 - Direct Marketing-Outbound Telemarketing Merchants]

Non-permitted client types

• Financial Institutions making payments on behalf of other financial institutions, also known as ‘nested relationships’ or ‘layering.’
• Shell banks
• Unregistered charities

Non-permitted activities

• Clients are not allowed to use our services to speculate changes in FX
• Transactions deriving from crypto currencies.

Non-permitted jurisdictions