Mesta

Industries

• Adult content
• Pornography and other visual content depicting explicitly sexual acts
• Services of sexual nature (webcam shows, live chats, prostitution, escorts, etc)
• Sexually oriented establishments (massage parlors, strip clubs, gentleman's clubs)
• Cannabis
• Products containing CBD
• Any other products or services related to legal marijuana trade
• Certain controlled substances or other products that present a risk to consumer safety
• Smart drugs, nootropic supplements
• Substances that provide similar effects as illegal drugs (kratom, khat, etc.)
• Anabolic steroids and peptides
• Drug paraphernalia
• Any equipment, product, or material which is intended for making, using, or concealing drugs
• Pharmaceuticals
• Nutraceuticals, pseudo-pharmaceuticals, and other products which make unreasonable health claims not approved or verified by the applicable regulatory body
• Online pharmacies
• Prescription-only pharmaceutical drugs
• Payments for the sale of pharmaceutical products to retail customers are not supported
• Chemicals
• Commodity chemicals
• Counterfeit or unauthorized goods
• Unauthorized sale of designer and/or brand products
• Sale of illegally imported or exported goods
• Gambling
• Lotteries
• Fantasy sports with cash prizes
• Games of chance with cash prizes
• Sales of in-game currencies by unauthorized vendors
• Any type of gambling payments or businesses
• Any other type of businesses related to gambling, up to Mesta's own discretion
• Intellectual property or proprietary rights infringement
• Any product or service that directly infringes or facilitates infringement upon the copyright, patent, trademark, trade secrets, proprietary, or privacy rights of any third party
• Products and services which are not legal in the jurisdiction they are being offered in
• Binary options
• Escrow services
• Using Mesta's account as an escrow account
• Shell banks
• Superannuation funds
• Syndicates
• Trust and corporate service providers that are involved in: Opening accounts on behalf of other businesses; Offshore company formation; Using nominee directors and/or shareholders to obscure company ownership
• Any other financial services operating without a license where one is required
• Individuals, entities, or countries subject to international sanctions
• Weaponry, military and semi-military goods and services.Weapons (including weapons of historic significance), military software, or any other goods or services intended for military use
• Unregistered charities are not supported from any regions
• Trade of restricted and/or endangered animal species and products derived from them
• Multi-level marketing, pyramid schemes, get rich quick schemes, referral marketing, Including any other services promising unreasonably high rewards
• Businesses with relations or activity directly or indirectly linked to Cuba
• Predatory Lending Practices: Engaging in unethical lending practices with excessively high interest rates
• High-Risk Investment Schemes: Offering unregulated or high-risk investment opportunities, such as Ponzi schemes
• Environmental Hazards: Operations posing significant environmental risks without compliance with regulations
• Terrorist Financing: Any entity linked to the financing of terrorist activities
• Money Laundering: Businesses involved or suspected of money laundering activities
• Counterfeit and Piracy: Production or sale of counterfeit goods or engaging in intellectual property piracy
• Sanctioned Countries and Entities: Transactions with sanctioned or embargoed countries, entities, or individuals
• Unregulated Cryptocurrency Operations: Cryptocurrency businesses lacking compliance with AML, KYC, and CFT regulations
• Politically Exposed Persons (PEPs): Associations with PEPs that pose a heightened risk of corruption and bribery
• Unlicensed NBFIs and Banks: Operating without regulatory oversight
• Unlicensed Remittance Agents, Exchange Houses, or Money Transfer Agents: Lacking oversight by regulatory bodies

Countries

• Afghanistan · owners
• Belarus · owners
• Myanmar (Burma) · owners
• Central African Republic · owners
• Congo - Brazzaville · owners
• Cuba · owners
• Ethiopia · owners
• Iran · owners
• Iraq · owners
• Lebanon · owners
• Libya · owners
• Nicaragua · owners
• North Korea · owners
• Russia · owners
• Somalia · owners
• South Sudan · owners
• Syria · owners
• Ukraine · owners
• Venezuela · owners
• Palestinian Territories · owners
• Yemen · owners
• Afghanistan · company or owners
• Belarus · company or owners
• Myanmar (Burma) · company or owners
• Central African Republic · company or owners
• Congo - Brazzaville · company or owners
• Cuba · company or owners
• Ethiopia · company or owners
• Iran · company or owners
• Iraq · company or owners
• Lebanon · company or owners
• Libya · company or owners
• Nicaragua · company or owners
• North Korea · company or owners
• Russia · company or owners
• Somalia · company or owners
• South Sudan · company or owners
• Syria · company or owners
• Ukraine · company or owners
• Venezuela · company or owners
• Palestinian Territories · company or owners
• Yemen · company or owners