Prohibited Industries of ACU PAY
List of Prohibited Industries
Nature | Categories |
Political | Audio, Video Recordings and publication public illegal politics |
Product or services includes illegal politics | |
Sales of valid or synthetic government IDs and documents | |
Opinions on public affairs about anti-animal products | |
Pornography, gambling, drugs | Pornographic or obscene audio-visual products, channels and publications |
Pornographic or obscene items, adult businesses or adult-related services, including escort services, adult massage, or other adult-entertainment services, adult performer regardless of sexual orientation | |
Product or services include pornographic or obscene information | |
Product or services include pornographic or obscene items | |
Gambling equipment | |
Private lottery | |
Gambling or betting, including lottery tickets, casino gaming chips, off-track betting, memberships on gambling-related internet sites and wagers at races | |
Illegally sold drugs, alcohol, or drug paraphernalia or other products that might present a risk to consumer safety | |
Any pipe, equipment or apparatus fit and intended for the smoking, inhalation, ingestion or injection of a dangerous drug | |
Military items | Ammunition, firearms, or certain firearm parts or accessories, including but not limited to military or police equipment |
Military items | |
Police wear, equipment etc. | |
Public Security (Hazardous Goods) | Prohibited/ Controlled items |
Criminal goods | |
Toxic substances | |
Hazardous chemical | |
Others hazardous goods | |
Medical Equipment/ Medication/ chemicals | Anesthetic, psychotropic or prescription medicine; illegal unregistered medicine |
Poisonous or hazardous chemicals | |
Prescription medication | |
OTC:over-the-counter drugs | |
Fetal Sex Determination | |
Aphrodisiac drugs | |
Internet Service | Cash disbursement services from credit funding sources (e.g. credit cards) |
Counselling services — debt, marriage and personal | |
Hacking services | |
Software or products related to trading of financial products and information | |
Identity document and seal forgery | |
Online cheating add-on/ plug-in, account rental involve money |
|
Products or services that process pop-ups or contain, promote, reference or link to any spyware, malware, virus, back-door, drop dead device or other program installation | |
Infringement of Privacy | Sales of personal information (e.g. identity card information) |
Credit protection or identity theft protection services | |
Services or products that infringe on personal privacy (e.g. online activity monitoring) | |
Financial | Items that support pyramid or Ponzi scheme, matrix programs or other ”get rich quick” schemes or certain multi-level marketing programs |
Peer to peer (P2P) lending services | |
Counterfeit goods or currency | |
Illegal sale of financial information (e.g. bank accounts, bank cards) | |
Products or services that are marketed or advertised using deceptive or unfair sales practices | |
Receipt/ Ticket | |
Stock and securities | |
Communication/Digital | Illegal trade of card game props |
Satellite antenna setting | |
Collection items | Antiques and arts,Antique reproduction shops |
Violation of the national relevant provisions of goods or services | |
Food Product | Counterfeit or replica food products |
Tobacco products (online) | |
Others | Fireworks |
Crude oil, Petroleum and Petroleum Products | |
Human organs | |
Surrogacy services | |
Surrogate exam-taker | |
Rare wildlife (living things), Rare wildlife products (specimens, etc.) | |
Precious metals and rare earth minerals | |
Smuggled goods | |
Dollar-Lucky Draw which buyer might receive physical product/ precious metals or equivalent products by chance of lucky-draw | |
Equity -based Crowdfunding | |
Cheating behavior which involve money and wealth, throw out a small benefits to gain a huge payback | |
Virtual Private Network, Virtual Private Server | |
Consumer Credit Reporting Agencies | |
Rebate or cashback services | |
Any other category or payer that ACU PAY may decide to prohibit, in its sole discretion for the purpose of risk control | |
Virtual | Paid Lucky Draws |