Airwallex does not provide services to businesses that engage in, or support transactions involving, the activities below.
The Acceptable Use Policy sets out these prohibitions and separately describes activities that require Airwallex's approval. Review the policy for the full rules and conditions.
Activities we do not support
Adult content and related services
Gambling services and games of skill where they are illegal or offered without the required permits or licences
Illegal drugs and controlled substances
Counterfeit or unauthorised goods
Weapons manufacturing, sales and supplies
Payday and predatory lending
Hate speech and discrimination
Ponzi schemes, pyramid schemes, multi-level marketing and telemarketing
Sale, distribution and trade of endangered animal species
Sale, distribution and trade of archaeological and cultural relics
Sale of access to cyberlockers or remote digital file-sharing services
Human remains and body parts, except in limited cases for government-sponsored programmes under strict regulatory oversight, as described in the Acceptable Use Policy
Transactions made for no genuine commercial purpose
Offering regulated financial services, directly or indirectly, without a valid licence or registration
Sale and distribution of products or services without the permits or licences required where they operate
Other businesses or transactions outside Airwallex's risk appetite, based on internal policies, banking partner policies or payment network policies
If you are unsure whether your business activity falls within these categories, review the Acceptable Use Policy before applying for an account or using Airwallex services.
Related articles