Skip to main content
All CollectionsVerify
What is our eligibility criteria for your customers?
What is our eligibility criteria for your customers?
M
Written by Marketing Team
Updated over 4 months ago

We accept applications from your customers that are a UK registered company limited by shares, sole trader or an individual. They must also be either:

  • Incorporated in the UK

  • Resident in the UK

Right now, we don't support your customers that are:

  • Charities or non-profit organisations

  • Clubs or other non-registered organisations

  • Community interest companies (CIC)

  • Industrial and provident societies (IPS)

  • Limited companies by guarantee

  • Partnerships, including limited liability partnerships (LLP)

  • Public limited companies (PLC)

  • Royal Charter companies

  • Trusts or funds

  • Unlimited companies

We will not work with your customers if they operate in, or have connections to, these industries:

  • Adult services, including pornography

  • Controlled drugs, including cannabidiol products

  • Cryptocurrency, including crypto wallet and exchange services

  • Dark web activities

  • Gambling, specifically unregistered and unregulated online gambling

  • Gas, including petroleum, natural gas and chemicals

  • Illegal drugs

  • Illegal goods, including counterfeit products

  • Mining and extractive industries, specifically involving the extraction and burning of fossil fuels

  • Oil production and sale

  • Online gaming, specifically games that support in-game payments and allow funds to be transferred between players

  • Political NGOs

  • Precious metals and stones

  • Public administration and compulsory social security, including things like defence, immigration services, and foreign affairs

  • Remittance, currency exchange, and money service businesses where funds can be exchanged as cash, both domestic and international

  • Scrap metal

  • Waste management

  • Weapons manufacturing and selling

Did this answer your question?