You may not open or maintain a Speedy account if you engage in any business or activity related to the following items:
Escort with sexual intent; Pornography / Prostitution;
Weapons, military and semi-military goods and services;
Weapons (including weapons of historical importance), military software or any other goods or services intended for military use;
Trading in precious metals, stones or art;
Manage an auction house; Cashback services;
Drugs, any substance that imitates illegal drugs and any product intended to be used to create drugs (seeds, etc…);
Chemicals and related products; Sale or trade in protected animals;
Arcade and slot machines;
Sale of used cars; illegal gambling or trading;
Debt collection;
Tarot and fortune telling;
Negotiation of first-rate bank guarantees, debentures and medium-term letters of credit or notes; Individuals, entities or countries subject to international sanctions;
Non-profit organizations and charities. Unregistered charities;
Multilevel marketing, pyramid schemes, get-rich-quick schemes;
Trade in restricted and/or endangered animal species and products derived from them;
Ponzi, pensions / illegal schemes; Unregulated foreign exchange business;
Unregulated lending businesses;
Unregulated foreign exchange remittance business;
You may not hold, exchange, transfer or manage customer funds in a Speedy account.
Customer funds essentially mean any money that belongs to your customers.