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What businesses are not supported by WorkMade?
What businesses are not supported by WorkMade?
Updated over a week ago

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

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