Prohibited Business Industries

Updated 04-26-2020


Medici Bank International does not provide Business accounts to the following industries. All applications are reviewed to ensure Compliance with the banks' policies.

Arms Dealing or munitions
Charities
Illegal Activities
Medical or Recreational Marijuana/Cannabis/Hemp, other illegal drugs or paraphernalia
Medical Equipment
Online or Illegal Gambling
Online Pharmaceuticals (prescription drugs) or controlled substances
Pass-through transactions and Payable-through accounts (PTA)
PEPs (Politically Exposed Persons/Businesses)
Pharmaceuticals sold online, mail or telephone or pharmacy referral services
Pornography, obscene material or adult entertainment
Precious Metals
Reselling prepaid cards or gift cards/certificates
Tobacco, cigarettes or e-cigarettes
Unlicensed Virtual Currency businesses

Have Any Questions?

If you need clarification on anything, we'd be happy to talk with you and clear things up.

Email us

info@medici.bank