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Prohibited & Restricted Businesses

Without limiting any other provision of this Platform Agreement, User will not access or use the Moov Services as follows:

  1. in, by, or for any country or Person sanctioned, embargoed, or blocked by any Governmental Authority, including by reason of inclusion on a list maintained by the U.S. Office of Foreign Asset Control (“OFAC”),
  2. by or for any Person who is or has been convicted of a criminal offense involving dishonesty, a breach of trust, money laundering, or that is otherwise financial in nature,
  3. in any manner that violates, or could reasonably be expected to violate, Applicable Law, Network Rules, or FI Partner Guidelines,
  4. in connection with any activity or type of business identified by Moov or any applicable FI Partner from time to time as a restricted or prohibited activity or business, or
  5. in violation of any other restrictions, whether applicable to the Moov Services generally or Transactions or Transaction types specifically, established by Moov or any applicable FI Partner from time to time.

Prohibited industries

These business/merchant types are generally prohibited (not allowed). The business type includes both formal relationships with Clients/Facilitators and Platform Users as well as the merchant’s primary suppliers and customers.

High-risk industries

These business/merchant types are designated as higher risk and require Moov to conduct enhanced or additional, specific due diligence as part of the underwriting process. This list represents Moov sponsor financial institution requirements, network/rail rules, and Moov’s business strategy and risk appetite.