We do not work with businesses that perform these activities
Before contracting our services, please make sure that your business does not violate our policies.
Restricted activities
MonroyBoiSolutions does not provide services to companies that perform, in whole or in part, activities related to:
- Management of money or financial assets of third parties
Gambling - Financial investment advice
- Stolen goods
- Animal hunting
- Travel clubs
- Aircraft dealerships
- Debt consolidation
- Illicit drugs
- Elections
- Adult entertainment
- Get-rich-quick schemes
- Pyramid or multilevel schemes
- Promotion of political or gender ideologies
- Money laundering
- Marijuana and cannabis
- Businesses operating or engaged in any business regulated by FinCEN, including money services businesses, electronic money businesses, and businesses selling money orders or traveler’s checks, and virtual or cryptocurrency exchanges and markets.
- Government agencies
- Deceptive and fraudulent practices
- Money lending
- Counterfeit products
- Illegal products or services
- Copyright infringing products
- Tax anticipation programs
- Credit repair
- Supply of controlled substances
- Illegal or controlled substances and substances that pose a risk to consumer safety
- Tobacco
- Stored value cards
- Transactions prohibited by Visa, Mastercard, American Express and Discover
- Weapons sales