Global Collections Account

Winvesta does not support the following businesses:

• Weapons / military-grade security
• 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 Jewelry]
• Unauthorised resale of luxury goods, including watch traders
• Adult entertainment
• Drug paraphernalia
• CBD and related products
• Carbon credits, including carbon credit traders
• Cryptoassets
• 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, and prostitution.
• Mining and extraction
• Scrap metal traders
• Energy traders
• Speculative trading
• Financial Institutions making payments on behalf of other financial institutions, also known as ‘nested relationships’ or ‘layering.’
• Shell banks
• Unregistered charities
• 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]