Prohibited businesses
Business types Cleared-pay does not serve.
Last updated
On this page
Placeholder — not reviewed legal wording. TODO(compliance)
This page shows the section structure of the final document. Every section is filled in by a qualified adviser before launch. Nothing on this page states a commitment, a licence or a certification, and nothing on it should be relied on.
Why this list exists
TODO(compliance): reviewed text for “Why this list exists”. Publishing it saves an application that could never be approved; the list of businesses Cleared-pay does accept is not published.
How to read this list
TODO(compliance): reviewed text for “How to read this list” — prohibited means never; restricted means only after review and, where applicable, a licence check.
Prohibited categories
TODO(compliance): reviewed text for “Prohibited categories” — one row per category, with the reason stated.
Restricted categories requiring prior approval
TODO(compliance): reviewed text for “Restricted categories requiring prior approval” — one row per category with what is required to be considered.
Jurisdictional restrictions
TODO(compliance): reviewed text for “Jurisdictional restrictions”.
Changes to this list
TODO(compliance): reviewed text for “Changes to this list” — scheme rules and law change, and so does this page.
Questions
TODO(compliance): reviewed text for “Questions”. If you are not sure which side of the line your business falls on, ask before you apply: tell us what you are building.