Cryptocurrencies, crypto assets:Any type of crypto-related activities, businesses or transactions, unless the platform is both licensed and regulated.
Betting, gaming, e-casinos, lotteries, skill games and assimilated:Any type of activities, businesses or transactions, even when the winnings have no immediate or obvious monetary value. Those companies must have an appropriate license and effective supervision by a local regulator and meet national AML/CTF laws in accordance with applicable UK law and EU Directives.
Financial services:Any type of financial services including deposit on accounts, e-money, payment services – these types of activities/ services must be regulated with applicable licensing and approval requirements. Those entities must have effective supervision by a local regulator and meet national AML/CTF laws in accordance with applicable EU Directives and UK law.
Money transfer and money remittance:Any type of money transfer and/or money remittance services (MSBs), with an appropriate license or regulated as a Payment Services Provider.
Forex:These types of activities/ services must be regulated with applicable licensing and approval requirements. Those entities must have effective supervision by a local regulator and meet national AML/CTF laws in accordance with applicable EU Directives and UK law.
Auctions:Auctions may be accepted under specific circumstances, including the holding of a valid license/registration in the jurisdiction of establishment, acceptability of types of goods sold and the target market of investors/bidders.
Precious goods:a) Metals, stones, or other precious materials including raw materials and natural resources (oil, natural gas, etc.), wholesale, trading, transportation thereof;b) Includes any marketplace, trading platform, trade financing activities, transport, etc. Excludes retail sales (e.g. gas stations);c) High value goods, including arts, antiquities, watches, jewelleries; Only luxury items professional sellers issuing certificates and licenses.
Pharmaceutical goods and services:Online sale/trading of pharmaceutical goods, with or without prescriptions unless the seller is appropriately licensed and goods are authorised in the country of establishment of the buyers and sellers.
Parapharmaceutical, dietary goods, fitness integrators not qualifying as pharmaceutical goods:Online sale, trading of goods not subject to prescriptions unless legally acceptable in the country of establishment of the platform and of the countries of establishment of buyers and sellers.
Travel agencies, online travel bookings, travel facilitators, carriers:
Games competitions and tournaments where competitors may obtain winnings or other advantages if these have no immediate or obvious monetary value:Any form of games, competitions, or tournaments in which participants stand to gain rewards or advantages that are not directly convertible to cash or financial benefits.
Automotive parts and services:Industries dealing with automotive parts, services and accessories except sale of second-hand vehicles.
Used cars dealerships:Sale of second-hand vehicles.
Non-financial sector and products - legal entities and arrangements, service providers:Trusts and similar arrangements, Lawyers and notary services, advisory services, management of structures, sale of real-estate or real-estate agents.
Public administration and defence; compulsory social security:Activities of a governmental nature, normally carried out by the public administration.