Restricted industries for banking products

Our banking products are currently not available to businesses in the
following industries or selling the following productsBVSUP-00026

  • Gambling
  • Adult entertainment, pornography, and paraphernalia
  • Firearms and paraphernalia
  • Illegal and/or other controlled substances (including medicinal marijuana, marijuana, cannabis, CBD, and hemp and ancillary services such as packaging, lab testing, etc.) and paraphernalia
  • Penny auction companies, money service businesses, and businesses engaged with virtual currency and/or cryptocurrency
  • Businesses offering banking or financial services to third parties
  • Political campaigns