Clear Junction

Industries

• Shell banks or regulated companies based in countries where they have no physical presence involving decision-making/management and are typically not connected to wider regulated financial groups.
• Private banking.
• Financial institutions or regulated entities using Clear Junction for nesting, layering or payment-through accounts.
• Financial institutions or regulated entities providing anonymous, numbered or fictitious-name accounts.
• Remittance businesses primarily cash-funded.
• Unlicensed, unregistered or offshore-jurisdiction cryptoasset businesses; anonymity-enhanced cryptocurrency exchanges; unlicensed security-token facilitation; cryptocurrency ATMs.
• Unlicensed or unregulated high-risk financial businesses, including CFD, financial spread betting, ICO or similar, forex and options, binary options, cryptocurrency derivatives, other financial-instrument trading, financial advisers, get-rich-quick schemes, Ponzi, pyramid schemes, MLM, hawala/alternative informal value transfer and other high-risk financial businesses.
• Bidding-fee auctions, penny auctions and all-pay auctions.
• Crowdfunding, crowdlending and similar activities.
• Charities, social-service organisations, NGOs, other non-profits, political organisations and governmental services such as embassies or consulates.
• Unlicensed or unregulated holding/investment companies managing or investing own or third-party funds; proprietary trading companies; true holding companies with no business operations.
• Businesses directly or indirectly related to weapons of war, automatic weapons, ammunition or defence equipment, including chemical weapons, cluster bombs, explosive devices, firearm parts and similar military or dual-use equipment, except legitimate sport/recreational weapons.
• Adult Services.
• Businesses directly or indirectly related to illegal or unlicensed drugs, illegal prescription-drug sales, IV therapy, drug-production tools, paraphernalia, synthetic stimulants, smart drugs, nootropics, anabolic steroids/peptides, substances mimicking illegal drugs, other psychoactive products/substances or products presenting consumer-safety risk.
• Any business involving Cannabidiol CBD.
• Businesses directly or indirectly related to hazardous materials including hydrofluoric acid, cyanide-containing products, prohibited ozone-depleting substances, nitric acid, research chemicals, bacteria cultures or products containing E. coli.
• Counterfeits, replicas or designed IP infringements; products circumventing IP/copyright protection; essay mills; paper mills intended to falsely submit work as one’s own; fake references and services/products fostering deception.
• Alcohol, tobacco, smoking supplies, e-cigarettes, e-liquids, vaping liquid and vaping accessories.
• Wildlife trafficking, including endangered/protected animals and wildlife products.
• Businesses directly or indirectly related to atomic power, oil, gas and shipping, and related activities.
• Corporate-service providers and other legal/accounting services where trust/corporate-service providers are involved in opening accounts for other businesses, offshore company formation, or nominee directors/shareholders obscuring ownership.
• Cash-intensive businesses; construction; extractive industries; public procurement; high-value dealers; art dealers/galleries; auction houses; precious metals/stones; antiques; other valuable commodities; and merchants dealing in high-value or archaeologically, historically, culturally, religiously or scientifically significant goods.
• Other services outside Clear Junction permission scope or risk appetite.
• Gambling, gaming and betting businesses.

Countries

• Not published