Per our bank policy, WorkMade cannot support the following prohibited businesses:
Unlawful Internet Gaming Companies
International Arms Dealers
Payable-Through Accounts (PTA) (Pass-Through Accounts)
Businesses prohibited by the OFAC Specially Designated Nationals
Adult Entertainment Businesses
Firearms Dealers
Casinos or Card Clubs
Gambling, including Internet Gambling, as well as Gaming, Betting
NFT-related businesses
Pawnbrokers
Payday Lenders
Substances designed to mimic illegal drugs
Shell Companies – Including:
International Business Corporations (IBC)
Private Investment Companies (PIC)
Shell Banks