Build 2.0
.2021-02-21-18-49
Updated 04-26-2020
Medici Bank International does not provide Business accounts to the following industries. All applications are reviewed to ensure Compliance with the banks' policies.
| Arms Dealing or munitions |
| Charities |
| Illegal Activities |
| Medical or Recreational Marijuana/Cannabis/Hemp, other illegal drugs or paraphernalia |
| Medical Equipment |
| Online or Illegal Gambling |
| Online Pharmaceuticals (prescription drugs) or controlled substances |
| Pass-through transactions and Payable-through accounts (PTA) |
| PEPs (Politically Exposed Persons/Businesses) |
| Pharmaceuticals sold online, mail or telephone or pharmacy referral services |
| Pornography, obscene material or adult entertainment |
| Precious Metals |
| Reselling prepaid cards or gift cards/certificates |
| Tobacco, cigarettes or e-cigarettes |
| Unlicensed Virtual Currency businesses |
If you need clarification on anything, we'd be happy to talk with you and clear things up.