To ensure the security and compliance of our services, certain activities are strictly prohibited on Sogexia accounts. Below is the complete list of prohibited activities:
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Cryptocurrencies / Virtual Currencies
Any activity related to cryptocurrencies, including trading, exchanging, investing, and mining.
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Unlicensed Brokers and Agents
Activities involving unauthorized or unlicensed brokers, general agents, or intermediaries.
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Unauthorized Banking Activities
Issuance or management of prepaid cards, and any unauthorized credit, payment, or electronic money institution activity.
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Trading Platforms
Activities related to trading platforms for currencies, securities, gemstones, or precious metals.
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Multi-Level Marketing and Pyramid Schemes
Any pyramid or multi-level marketing activities.
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Weapons Trade
Trading, financing, or activities related to weapons of mass destruction.
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Sexual Content and Services
Services related to pornography, prostitution, or escorting.
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Counterfeit Trade
Selling or distributing counterfeit products or replicas.
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Online Gambling and Sports Betting
Online gambling, sports betting, and gaming platforms.
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Blacklisted Geographical Zones
Any entity domiciled or operating in geographical zones classified as high-risk for money laundering.
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Opaque Structures Without Justified Activity
Offshore companies, trusts, and foundations without justified or transparent economic activity.
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Religious Organisations Classified as Fundamentalist or Extremist
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Occult and Spiritual Practices
Activities related to witchcraft, spell-casting, faith healing, magnetism, mediums, and fortune-telling.
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Non-Compliant Cannabis Products
Sale of cannabis-based products, including CBD and HHC, with THC content exceeding 0.3% or with unverified THC levels.
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Unregulated Health Industries
Any unregulated pharmaceutical activity (excluding parapharmaceuticals, dietary supplements, wellness products, and body care).
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Extractive Industries
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Unofficial Fundraising
Fundraising for charitable purposes by unrecognized organisations.
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Illegal Activities of Any Kind
Ensure that your activities comply with these restrictions to guarantee the proper use of our services.