Prohibited Merchant Categories

The POLi prohibited merchant categories include:

  • Offshore and unlicensed online gambling services
  • Affiliate Schemes
  • Pyramid Schemes
  • Sale of counterfeit goods
  • Sale of synthetic drugs and pharmaceuticals
  • Supply of adult services
  • Binary option, CFD & Forex trading providers who do not hold an Australian Financial Services License (AFSL) or authorisation from an AFSL

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

Previous How can I change bank accounts?
Next How can I offer POLi on my platform?