Prohibited Product

  1. Direct Marketing – Travel-Related Arrangement Services

  2. Direct Marketing – Outbound Telemarketing Merchants

  3. Outbound telemarketers

  4. Direct Marketing – Continuity / Subscription Merchants

  5. Direct Marketing – Other Direct Marketers – not elsewhere classified

  6. Direct Marketing – Inbound Telemarketing Merchants

  7. Multi-level marketing businesses

  8. Rebate-based business and up-sell Unlicensed Multi-level marketing merchants

  9. Telemarketing

  10. Time sharing

  11. Gold bar

  12. Investment scheme

  13. Buyers’ Club / Membership clubs

  14. Key-entry Telecom Merchant providing single local and long-distance phone calls using a central access number in a non–face-to-face environment using key entry

  15. Telecommunication Services including but not limited to prepaid phone services and recurring phone services

  16. File sharing services

  17. Drugs, Drug Proprietors, and Druggists Sundries

  18. Drug Stores, Pharmacies

  19. Internet pharmacies / Internet pharmacy referral site

  20. Cigar Stores and Stands

  21. Tobacco / Cigar / Electronic Cigarette / Nicotine content products

  22. Video Entertainment Rental Stores

  23. Credit Counselling / Credit repair services

  24. Credit repair or debt settlement services, credit transactions or insurance activities

  25. Credit protection / Identity theft protection

  26. 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

  27. Associated with the sale of traveller’s checks or money orders

  28. Check cashing businesses

  29. Currency and forex

  30. Fireworks and hazardous materials

  31. Items encouraging illegal activity

  32. 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

  33. Any attempt of money laundering as a way to fund and expand illegal activities.