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
Why These Restrictions?
These restrictions are in place to ensure compliance with federal and international regulations, promote a safe and legal banking environment, and protect both our users and our platform.
Our Commitment
WorkMade is committed to providing a secure and trustworthy service for our users. We continuously review and update our policies to comply with legal requirements and best practices.
*WORKMADE IS A FINANCIAL TECHNOLOGY COMPANY, NOT A BANK. BANKING SERVICES PROVIDED BY PIERMONT BANK; MEMBER FDIC. THE WORKMADE MASTERCARD® DEBIT CARD IS ISSUED BY PIERMONT BANK. PURSUANT TO A LICENSE FROM MASTERCARD INC. AND MAY BE USED EVERYWHERE MASTERCARD DEBIT CARDS ARE ACCEPTED.