Prohibited conduct
The following ends an account immediately, whatever the business sells. It applies to every account and sub-account operated by the same business or its owners.
- 01
Submitting a falsified, altered or self-made document
- 02
Selling counterfeit or replica goods
- 03
Evading chargeback or dispute monitoring (including refunding to hide disputes)
- 04
Deceptive marketing (fake scarcity, fake reviews, undisclosed subscription terms)
- 05
Processing for an undisclosed third party (aggregation)
- 06
Opening a second account after a refusal or termination without disclosing it
- 07
Card testing
- 08
Processing outside the jurisdiction the account was approved for
- 09
Being listed on MATCH or TMF
Business categories
Business categories are assessed case by case, against the rules of the card networks and of the acquiring banks that process the transactions. Some categories require an additional conversation before an account is enabled. Approval of an application is provisional, and a category we serve today may stop being one.
The businesses we do not accept, and those we accept subject to conditions, are listed on our Restricted and Prohibited Businesses page.
If you are unsure whether your business fits, ask before you apply: compliance@tagada.io.
This page states a policy. It is not a contract. The contractual terms are in the Terms of Service and, after approval, in your merchant agreement.