Prohibited Merchant Categories

The POLi prohibited merchant categories include:

  • Offshore and unlicensed online gambling services
  • Affiliate Schemes
  • Pyramid Schemes
  • Counterfeit goods
  • Synthetic drugs and pharmaceuticals
  • Adult services
  • Binary option, CFD & Forex trading providers who do not hold an Australian Financial Services (AFS) license or authorisation from a AFS license

If you have an questions regarding your business and our categories you can get in touch at www.polipay.co.nz/contact

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