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List of Prohibited Business Activities

Merchant is prohibited to use Axaipay service to perform any transaction that involves products or services listed below:

  • Firearms / weapons;

  • Ammunition;

  • Drugs, drug paraphernalia and drug test circumvention aids;

  • Fireworks and hazardous materials;

  • Miracle Cures;

  • Currency and FOREX;

  • Pornography and adult content;

  • Escort services;

  • Sexually oriented materials or services;

  • Gambling / Online casino;

  • Counterfeit and replica goods;

  • Items or downloads which infringe or violate copyright, trademark, right of publicity or privacy or any other proprietary right under the laws of any jurisdiction;

  • Tobacco;

  • Pyramid or Ponzi schemes, matrix program and other "get rich quick" schemes;

  • Telemarketing;

  • Time sharing;

  • Investment scheme;

  • File sharing services;

  • Items promote hatred, racism, religious persecution or contain offensive content;

  • Items encouraging illegal activity;

  • Human remains and body parts;

  • Unlicensed Multi-level marketing;

  • Stolen goods including digital and virtual goods;

  • Items that are considered obscene;

  • 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;

  • Provide certain credit repair or debt settlement services, credit transactions or insurance activities; and

  • Involve the sales of products or services identified by government agencies to have a high likelihood of being fraudulent.

*The list was updated on 21 June 2022

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