Credit repair or debt settlement services, credit transactions or insurance activities
Credit protection / Identity theft protection
Associated with purchases of annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card
Associated with the sale of traveller’s checks or money orders
Check cashing businesses
Currency and forex
Sell counterfeit goods
Selling items / services that relates to transactions involving (a) narcotics, steroids, certain controlled substances or other products that present a risk to consumer safety, Eg: Drugparaphernalia, prescription and controlled medicines
Operate business that encourage, promote, facilitate or instruct others to engage in illegal activity, including violence, racial or other forms of intolerance that is discriminatory or the financial exploitation of a crime
Sale of stolen goods including digital and virtual goods,
Tobacco, E-Liquids and E-Cigarettes product/service must be legal to be sold in the area that you are selling from and to the state/country you are selling to. The website must have a disclaimer of item not sellable to buyers below 18 years old. senangPay ONLY allows local transactions under this category of business activity.
Fireworks and hazardous materials
Items encouraging illegal activity
Involve the sales of products or services identified by government agencies to have a high likelihood of being fraudulent Suspicious and irregular activities: Criminals, Drug traffickers, Terrorists, Arms dealers
Any attempt of money laundering as a way to fund and expand illegal activities.