You may only use Judopay's services for the selling of products and services informed by you when entering into a contractual relationship with Judopay and our Financial Service Providers. Any changes associated with your product or service must be immediately communicated to Judopay.
You may not use our Services for the payment of your products where it is illegal to offer or provide these as stated in our Prohibited Business List stated below and updated from time to time.
Restricted Businesses must also include the selling of products or services by you in or to a person, business or country against government guidelines, for the avoidance of doubt, these shall include the sanctions lists identified by the United States Office of Foreign Asset Control (OFAC), the UK and the European Union.
To ensure the security of cardholders in selling your products and services, you must be compliant at all times with Payment Card Industry Data Security Standard (PCI DSS) requirements. Judopay is entitled to request your Attestation of Compliance at any time during the provision of the Services to you.
Prohibited Business List
3D Printers Specifically Designed to Create Firearms
Adoption Agencies
Adult - Cinemas
Adult - Content / Memberships / Webcams / Phone Sex
Adult - Dating Agencies
Adult - Erotic or Pornographic Downloads
Adult - Escort Advertising
Adult - Escort Agencies
Adult - Escort Services
Adult - Gentlemen's and Strip Clubs
Adult - Pay per TV / Chat Lines
Adult - Sales and Advertising of Sexual Services ( incl. Bride & Grooms)
Adult - Sex chat Telephone Lines
Adult - Sex Clubs
Adult - Videotext
Affiliations & Organisations - That are Deemed to Promote, Condone and / or Encourage Racism, Violence, Terrorism and Extreme Political Views
Aggregators
Airlines & Air Carriers - Not Elsewhere Classified
Ammunition
Amyl Nitrite Inhalants (Poppers)
Asset Protection / Venture Capital - Non Regulated
Auto Roadside Assistance - Unregulated
Bailiffs
Binary Options Trading and Forex - Unregulated
Binary Options - Regulated
Bingo Clubs - Land Based
Bizops
Bookmakers - Land Based
Bookmakers - Telebetting - Land Based
Bureau de Change (Quasi Cash Merchant) - Non Regulated
Cannabis Seeds
Casinos - Not Elsewhere Classified
Charities - Unregistered
Collection Agencies - Non Regulated
Contract for Difference Trading & Foreign Exchange Trading - Unregulated
Third Party Timeshare AgentsTicket Brokers (Fulfilment over 90 Days)
Tipster Services - Gaming & Share Dealing
Tobacco / Cigarettes / Cigars - Card Not Present
Travel Agencies & Tour Operators - Unregulated
Travel: Timeshare Advertising
Tyre Retreading & Repair
Unincorporated Clubs
VIAGRA Online
Warranties
Weapons
Websites / Applications with Cash Prizes
Weight Loss Centres (Physician Based)
Wheel Clamping Organisations
Wholesale Mobile Phone Sales
Wine & Spirit Investments
Wrecking & Salvage Yards
Chemicals & Allied Products
Sectors that may require enhanced checks
The following activities are considered to be restricted by Judopay and will be subject to an enhanced due diligence process. Acceptance of the industries below are subject to our discretion.
Account Aggregation Service
Agricultural Co-Operatives
Aircraft & Farm Equipment Dealers
Airlines
Alcohol - Cnp
Alcohol - Internet Wholesale
Antique Centres
Antique Reproductions
Antiques - Sales, Repairs & Restorations
Astrology & Tarot Readings, Clairvoyants and Fortune Tellers - Live Readings
Astrology & Tarot Readings, Clairvoyants and Fortune Tellers - Memberships
ATOL - Tour Operators - Business Travel
ATOL - Tour Operators - Leisure Travel
Auction Sales - Hotel, One Day Sales
Auctions - Internet Based Auction Sites
Auto Roadside Assistance - Regulated
Automotive, Aircraft and Farm Equipment Dealers - Miscellaneous
You are responsible for verifying that all items you sell are authentic, legal, and not included in the above-mentioned list and subsequent updates. Breach of this policy may subject you to service suspension and other remedies available to the service providers by law or contract, all without prior notice.