Legal
High Risk Industries
Some industries require Enhanced Due Diligence by our Compliance team before we can open an account.
Last updated: September 24, 2026
High risk industries
- Cryptocurrencies, blockchain, crypto assets
- Money service business
- Art/Antique dealers
- Tobacco
- High Volume Importer/Exporter - Heavy Goods, Industrial (products that cannot be sent via postal mail)
- Pharmaceutical Companies
- Dealers in precious metals and stones
- Car washes
- Construction
- Transport i.e., Shipping
- Financial Services excluding Insurance
- Property i.e., house flipping, real estate
- Charity and non-profits unlicensed
- Gambling or gaming
- Accountancy Service Providers (ASPs)
- Payroll Service Provider
- Travel Companies
- Company Formation Services / Business Consulting
These industries will require Enhanced Due Diligence by our Compliance to understand the business properly so that we may best cater for your needs.
Questions
For questions about this policy, contact us at legal@ftftpay.com.
See all FTFT Pay policies on the policies index, or read our regulatory information.