Questions Categories

Global Banking
Global E-commerce
Global Payment Gateways
High-Risk Merchant Account
    High-Risk Payment Gateway
    Legal Compliance
    Legal Structure
    Taxation

    Are there any industries or business types that cannot bank with Relay?

    I’m setting up a U.S.-based dropshipping business and considering Relay for banking. While reading through some forums, I saw mentions of restricted industries. Now I’m a bit concerned—are there any business types or industries that Relay doesn’t accept? I’d like to be sure before moving forward.

    user-
    Answer by: abdullah-al-naim
    4 days ago

    Relay is unable to support any business that deals with provisioning and exchanging cryptocurrency, the sale of firearms or weapons, credit repair, privately owned ATMs, money services, unlawful internet gambling and cannabis sales.

     

    Load More