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Restricted types of services that banks are not good with

JenOctober 30, 2013November 24, 2014 Accept debit, Accept debit Toronto, Credit Card Processing Canada, credit card processing declined, credit card processing toronto, debit machine canada toronto, Interac, merchant account, merchant account Canada, merchant account Toronto, Payment Processing, Payment Processing Toronto, POS terminals, POS terminals Toronto, Toronto Credit Card Processing

Restricted types of services that banks are not good with

Restricted Items

Sexually explicit intangible services or any pornography (pictures, videos, DVDs, magazines),

Adoption services

Certification Test Exams, Degrees, or diplomas (unless accredited by a recognized authority such as the U.K. BAC, British Council, U.S. CHEA, ASPA, etc.),

Check cashing services
Collection agencies
Companion/escort services
Credit card protection services,
Credit repair services,
Debt consolidation/credit counseling/restoration, financial aid,

Donations or any structure in which the value of the transaction is significantly greater than the value of the goods or services purchased,

e-wallets, e-cash, payment processors, or any merchant aggregation type services;
services using credit card transactions as deposits or credits,

Firearms, ammunition, high-capacity magazines, taser/stun guns, air guns, and other related items, swords, butterfly knives, etc.,

Hazardous materials, combustibles, corrosive

Money making schemes’ – i.e. get-paid-for-surveys, home mailing, secret shopper services, etc

Psychic readings or fortune-telling

 

There are exceptions. Give me a call at 416-907-4618 EXT 100 

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