- Relevant laws and regulation
- Third party providers and services restrictions.
The list is not exhaustive and TrueLayer retains the right to determine at its sole discretion if any other products, services, business models or other are precluded from the use of, or access to, TrueLayer’s tools or regulated services.
| Adult Industries |
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| Activities intended to obfuscate the origin of funds | Activities including aggregation where the intended purpose is to obfuscate the origin of funds |
| Data Selling | Engaging in any form of data aggregation to sell personal or other data on a marketplace or other platform or providing a means for it to be sold, with or without consent. |
| Drug paraphernalia | Any equipment designed for making or using drugs. CBD industry included. |
| Get rich quick schemes and multi-level marketing | Investment opportunities or other services that promise high rewards including but not limited to get rich schemes, pyramid schemes, ponzi schemes and penny auctions. “Get rich quick” seminars, network marketing, and referral marketing programs, email spam. |
| High-risk businesses |
Business models that we believe poses elevated financial risk, such as private gaming servers, financial trading courses, or outsourcing companies. Any business or organisation that: a. engages in, encourages, promotes or celebrates unlawful violence or physical harm to persons or property b. engages in, encourages, promotes or celebrates unlawful hate, violence or discrimination towards any group based on race, religion, disability, gender, sexual orientation, national origin, or any other immutable characteristic. |
| No-value-added, deceptive or unfair products or services | Practices, products or services that we in our sole discretion determine to be unfair, misleading or deceiving consumers, discarding or avoiding of consumer protection laws or predatory towards consumers in any other way. |
| Illegal, Regulated or High Risk goods or services |
Illegal drugs , prescription drugs, drugs designed to mimic illegal drugs, pharmaceuticals, medical devices, marijuana dispensaries and related businesses; sale of tobacco, e-cigarettes, and e-liquid; online pharmacies; alcohol, other age restricted goods; weapons and munitions; gunpowder and other explosives; hazardous materials including fireworks (chemical, radioactive, biohazard, corrosive, caustic, volatile, toxic, combustible). Animals. Spytools (card data collectors, keyloggers, jammers). Modchips. Products and services with varying legal status on a state-by-state basis; goods or services, the sale of which is illegal under applicable law in the jurisdictions to which your business is targeted or directed. Supplies, products and practises that relates to any form of illegal activity, including but not limited to money laundering, terrorist financing, human trafficking, animal trafficking, bribery and corruption and tax evasion. Goods originating from sanctioned countries or individuals or sanctioned goods.
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Intellectual Property Infringement, counterfeit and unauthorised goods.
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Product or service that directly infringes or facilitates infringement upon the trademark, patent, copyright, trade secrets, or proprietary or privacy rights of counterfeit music, movies, software, games, newspapers, or other licensed materials. |
| Social media marketing and activities | Services where likes, posts, comments, subscribers, or followers can be purchased for a fee. |
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