What activities are prohibited at Sogexia?

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:

  1. Cryptocurrencies / Virtual Currencies

    Any activity related to cryptocurrencies, including trading, exchanging, investing, and mining.

  2. Unlicensed Brokers and Agents

    Activities involving unauthorized or unlicensed brokers, general agents, or intermediaries.

  3. Unauthorized Banking Activities

    Issuance or management of prepaid cards, and any unauthorized credit, payment, or electronic money institution activity.

  4. Trading Platforms

    Activities related to trading platforms for currencies, securities, gemstones, or precious metals.

  5. Multi-Level Marketing and Pyramid Schemes

    Any pyramid or multi-level marketing activities.

  6. Weapons Trade

    Trading, financing, or activities related to weapons of mass destruction.

  7. Sexual Content and Services

    Services related to pornography, prostitution, or escorting.

  8. Counterfeit Trade

    Selling or distributing counterfeit products or replicas.

  9. Online Gambling and Sports Betting

    Online gambling, sports betting, and gaming platforms.

  10. Blacklisted Geographical Zones

    Any entity domiciled or operating in geographical zones classified as high-risk for money laundering.

  11. Opaque Structures Without Justified Activity

    Offshore companies, trusts, and foundations without justified or transparent economic activity.

  12. Religious Organisations Classified as Fundamentalist or Extremist

  13. Occult and Spiritual Practices

    Activities related to witchcraft, spell-casting, faith healing, magnetism, mediums, and fortune-telling.

  14. Non-Compliant Cannabis Products

    Sale of cannabis-based products, including CBD and HHC, with THC content exceeding 0.3% or with unverified THC levels.

  15. Unregulated Health Industries

    Any unregulated pharmaceutical activity (excluding parapharmaceuticals, dietary supplements, wellness products, and body care).

  16. Extractive Industries

  17. Unofficial Fundraising

    Fundraising for charitable purposes by unrecognized organisations.

  18. Illegal Activities of Any Kind

Ensure that your activities comply with these restrictions to guarantee the proper use of our services.

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