Compliance
Supported Verticals
Business categories and risk tier classifications for Swipelux merchants
Supported Verticals
We strictly categorize business into three risk tiers.
OK/Allowed
- E-commerce & SaaS: Payments for goods/services
- Web3 Infrastructure: Non-custodial UI
- Other instruments that leverage blockchain technology on the UX/UI level
Conditional (Enhanced Due Diligence)
- Licensed Gambling: Must hold valid license (e.g. local authorizations on the target markets)
- Trading/CFD: Must hold a financial investment license
- Wallet Orchestrators: Must prove non-custodial status. UX/UI based
Prohibited (Rejected)
- Unlicensed Gambling: Any wagering without license
- Adult Content: Pornography or sexually explicit services
- Privacy Coins/Mixers: Monero, Tornado Cash, or obfuscation tools
- Shell Entities: Entities with no physical presence
- Sanctioned jurisdictions: Material exposure to sanctioned countries, regions and individuals