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Restricted and Prohibited Businesses

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3d0bb47a8fa6

Tier 1: Prohibited outright

We do not accept these businesses. Whatever the business, the practices listed end the relationship.

Cannabis, botanicals, tobacco and alcohol

  • 7-OH (7-hydroxymitragynine) products

Digital, software and education

  • IPTV
  • Reselling advertising accounts

Other

  • Adult content
  • Lottery and gambling
  • Online gambling

Products and content, whatever the business

  • Branded goods sold far below their market price
  • Controlled substances, such as opioids, stimulants, benzodiazepines, hallucinogens and anabolic steroidsDoes not apply to the following, which this page lists as permitted subject to conditions: Cannabis dispensary (flower, concentrates, THC edibles); Hemp-derived THC (THCA, delta-8, delta-9, delta-10, HHC); Leaf kratom, kava and similar botanicals; Psilocybin mushroom products.
  • Pirated content: films, series, music, software, games or other works distributed without the rights holder's permission
  • A scheduled or hard drug anywhere in the catalogue, whatever else the business sells
  • Anabolic steroids, SARMs, growth hormone and similar performance-enhancing drugs anywhere in the catalogue, whatever else the business sellsDoes not apply to the following, which this page lists as permitted subject to conditions: Hormone therapy and TRT.
  • Botulinum toxins, dermal fillers and other prescription aesthetic injectables anywhere in the catalogue, unless sold under a certified prescription model
  • A website on which our review finds prohibited products or content, whatever category the business applies underDoes not apply to the following, which this page lists as permitted subject to conditions: Cannabis dispensary (flower, concentrates, THC edibles); Hemp-derived THC (THCA, delta-8, delta-9, delta-10, HHC); Psilocybin mushroom products.

Practices, whatever the business

  • Submitting a falsified, altered or self-made document
  • Selling counterfeit or replica goods
  • Evading chargeback or dispute monitoring (including refunding to hide disputes)
  • Deceptive marketing (fake scarcity, fake reviews, undisclosed subscription terms)
  • Processing for an undisclosed third party (aggregation)
  • Opening a second account after a refusal or termination without disclosing it
  • Card testing
  • Processing outside the jurisdiction the account was approved for
  • Being listed on MATCH or TMF

Tier 2: Permitted subject to conditions

You can apply. Each line lists what we ask for when we review the application. Every application is reviewed, and we may decline it. Where a line says we cannot accept the business today, the business is not prohibited, but we have no way to process it at present and cannot open an account for it.

Health and wellness

  • GLP-1 and weight-loss products

    • A call with one of our account managers before activation, to go through our storefront guidelines for this category (product presentation, required documentation and a short compliance checklist)

  • Hormone therapy and TRT

    We cannot accept this business today.

  • Medical tourism

    • Case-by-case review by our team before any decision
    • Contract with the provider that delivers the service

  • Online pharmacy services

    • Review by our team before activation

  • Pharmaceutical products

    • Review by our team before activation

  • Pharmaceutical resale

    • Review by our team before activation

  • Pharmaceutical resale services

    • Review by our team before activation

  • Pharmaceutical sales

    • Review by our team before activation

  • Research peptides

    • Storefront that follows our Research-Use-Only policy: catalogue behind a real login; no consumer, dosage or body-claim language. Recommended: research framing and reagent detail on every product page; a research-purpose selector and a research-use confirmation before the order is placed
    • Certificate of purity (COA) for the products you sell
    • If you sell GLP-1 products: a call with one of our account managers before activation, to go through our storefront guidelines for this category (product presentation, required documentation and a short compliance checklist)

  • Sexual wellness

    • No explicit media

Cannabis, botanicals, tobacco and alcohol

  • Alcohol

    • Age gate
    • Shipping compliance

  • Cannabis dispensary (flower, concentrates, THC edibles)

    • A call with one of our account managers before activation, to go through our storefront guidelines for this category (product presentation, required documentation and a short compliance checklist)
    • Age verification
    • List of states served
    • Licence or state registration

  • CBD and hemp (non-intoxicating)

    • THC documentation
    • List of states served

  • Hemp-derived THC (THCA, delta-8, delta-9, delta-10, HHC)

    • A call with one of our account managers before activation, to go through our storefront guidelines for this category (product presentation, required documentation and a short compliance checklist)
    • THC documentation
    • List of states served
    • Age verification

  • Leaf kratom, kava and similar botanicals

    • List of states served
    • Age verification

  • Psilocybin mushroom products

    • A call with one of our account managers before activation, to go through our storefront guidelines for this category (product presentation, required documentation and a short compliance checklist)
    • Age verification
    • List of states served

  • Tobacco and vape

    • Age verification
    • Shipping compliance

Digital, software and education

  • AI companions

    • No explicit content

  • Business coaching

    • No earnings claims

  • Forex and trading courses

    • No earnings claims

  • Game cheats and skill gaming

    • Refund policy
    • Chargeback history

  • Memberships and subscriptions

    • Visible cancellation
    • No pre-checked boxes
    • Price shown before payment

Other

  • Crypto exchange platforms

    • Review by our team before activation

  • Crypto token sales

    • Review by our team before activation

  • Cryptocurrency exchanges

    • Review by our team before activation

  • Dating apps

    • Review by our team before activation

  • Insurance services

    • Case-by-case review by our team before any decision
    • Business licence

  • International dating

    • Review by our team before activation

  • Karaoke bars and lounges

    • Case-by-case review by our team before any decision

Tier 3: Not served in specific countries

Under our sanctions position, we do not serve businesses in the countries listed.

Countries where we cannot open an account today

We cannot open an account today for a company registered in one of these countries, whatever its business.

  • Brazil (BR)

A business not listed on this page can apply and goes through our standard review. Not being listed on this page does not mean a business is accepted: every application is reviewed, and we may decline any application.

If you are unsure whether your business fits, ask before you apply: compliance@tagada.io.