Protected items and cultural artefacts
Sale of items and cultural artefacts protected by UNESCO's 1970 Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property or by other form prevented by sales, export or transfer law
Illegal or Stolen Items
Materials, products or information that promote illegal items or that allow illegal acts; items that aren't owned by the institution or for which it has no legal rights to sell; items produced in violation of third party rights; smuggling of items and materials, violating the export, import or labeling restrictions; motor vehicles with transfer restrictions; items saved in public reccords (such as real estate) on which a transfer requires certain formalities that can't be legally submitted online
Offensive crimes and items
Photographs and crime-scene items or evidence, such as personal belongings, associated to criminals or criminal acts
Military Equipment and weapons
Sale of any type of weaponry, weapons, munitions or accessories
Pyrotechnic devices and dangerous materials
Sale of fireworks or related products; toxic, inflammable and radioactive materials and substances; explosives
Drugs and accessories
Any business with products that have the sole purpose of helping or incentivating illegal drug usage
Identifications, Badges and documents from Government or State Organizations
Sale or promotion of sale, included but not limited to, identification cards or other government or state identification methods, passports, diplomas, nobility held titles and uniforms, unless sold by an authorized government organization or by a certified supplier authorized by a government agency
Services that support illegal activities
Any activity that promotes, directly or indirectly, illegal activities
Stocks, quotas, options or other investment titles
Brokerage institutions, that directly buy or sell stocks, quotas, options, bonds or other investment titles
Attorneys or bankruptcy administrators
Attorney offices or attorneys which main activity is to counsil upon bankruptcy and debt management
Billing agencies, debt management agencies, refinancing debts, mortgages, other payment service providers
Billing agencies, debt management agencies, processing payments acting by contract with card issuers and acquirers
Representation Agencies
Companies that fill subscriptions or execute orders by others. It is important to guarantee that they're properly insured in case of damage caused to items. For each case it is necessary to verifiy insurance and its risk coverage
Real Estate Brokers
Companies which activity is related in any way or form to buying and selling real estate
Warranty extension
Companies tha provide warranty extensions
Guarantors
Guarantors to secure and guarantee to the judicial system of an accused individual
Trade Institutions in which it is possible to cash cheques or travelers-cheques; buy foreign currency
Insitutions involved in the process of buying and selling currency, cashing travelers-cheques or vouchers, non-financial institutions responsible for charging pre-payed cards, such as exchange offices and hotels and institutions that execute payment orders and money transfers
Precious metals and stones
Institutions dedicated to buying and selling precious metals and stones, including jewelry
Virtual or digital coins
Virtual or digital coins that are easily converted to real money are considered as a mecanism highly susceptible of being used in money laundering schemes
Pawnshops
Companies that loan money in exchange for personal goods left as warranty
Child Adoption Agencies
Companies that accept money for placing children in adoptive families
Modelling agencies and schools
Agencies and schools that provide their services to candidates of a career in fashion
Fortune tellers
Includes card dealers, tarot readers, astrology and mystic
Consultancy Companies and Non-Certified or non-autorized counselling centers
Finantial counselling or debt restructuring activities, marital and family counselling, drug and alcohol abuse counselling or other non-licensed personal counselling
Miracle cures
Non-fundamented cures, remedies or other items commercialized as quick corrections or tests.
Article writing or academic exames sharing
Services that provide selling of pre-written assays, thesis and academic articles, dissertations and exams or tests
Bodyguards and private detectives
Personal protection services, bodyguards and private detectives
Charity Institutions, third sector and NGO's
Charity Institutions without organized accounting and/or audited accounts may not be accepted. Considered accounting and auditing companies shall be determined by easypay. To process MOTO payments, they must have audited accounts and accounting made by a renowned company
Gambling, online luck games, counselling and game predictions, bets, speculation, etc
Running of gambling establishments, luck games and internet bets
Gamming, internet games and illegal games
Provision of illegal games, internet games and luck games that aren't licensed for the type of service provided
Agencies and show business managers
Agencies that sell tickets to shows that aren't considered direct marketing merchants. Non-restrictive to the entertainment industry
High market value items
Stores that sell items for which its value depends on what the consumers are willing to pay, creating probable disputes between clients. These activities are highly susceptible of fraud - the product is fake or its value is deliberatly overestimated. Includes selling of stamps and coins
Fake or non authorized items
Replicas or copies of other items; items with no authorization from celebraties that usually require it for association; fake autographs, coins, stamps, tickets and other potencially non authorized products
Online shopping malls
Companies that provide selleing and buying services to individuals and other companies according to fees, acting as intermediate in the buying process
Auctions
Sales trough an antique, plastic art and collections auction shape, exclusive to merchants, private buyers, museums and other institutions
Direct marketing
Companies with catalogue sales and outlet stores; companies that sell products and subscription services via mail, or other direct answer methods
Direct Marketing - questionable products
Direct marketing of cosmestics, vitamins, water purifying systems, solar heat dryers, diet products and information and added value services
Mass Marketing
Companies that provide services or disclose tools and e-mail lists and products that allow unsolicited electronic messages (spam)
Multi-level marketing
Marketing activities in which the sales force is compensated not only by the sales reached, but by the sales of recrutees, creating a line of distributors and a hierarchy of several levels of compensation
Marketing multi-nivel
Actividades de marketing em que a força de vendas é compensada não apenas pelas vendas que geram pessoalmente, mas também pelas vendas de outros que este recrutou, criando uma linha de distribuidores e uma hierarquia de vários níveis de compensação.
Outbound telemarketing marketing
Companies that sell via telephone or mail, in which the client can share directly with the company or its representatives his or hers payment data
Big events and conferences organization
Companies that organize conferences or other events that usually require a big customer service effort, such as concerts
Used and second-hand vehicles
Companies that sell cars, motorcicles and other second-hand or used vehicles
Pyramid sales
Includes cases in multiple levels of people making money through other people without a real product or questionable product to sell
Electronic cigarettes
Companies that sell electronic cigarettes or accessories
Pharmaceutical medicines
Any type of drug or medicine that implies subscription
Physiotherapists, osteopaths and masseurs
Companies that provide therapeutical and medical massages that are properly licensed and/or certified
Nutraceuticals and dietary control substances
Dietary products that are suposed to offer medical and health benefits, including treatment and prevention of several diseases. These products can vary among isolated nutrients, dietary supplements and specific diets for geneticaly modified products, herbal products and processed products, such as cereals, soups and beverages
Human organs
Selling and promoting sales of organs or any human body part, including fluids, stem cells and others
Animal organs and protected species
Selling and promoting sales of animal organs, parts, blood or fluids; toxic herbs; forbidden seeds; plants or other organisms (including by-products) in danger of extinction or that their trading is in part regulated by law
Beauty and health salons
Companies dedicated to personal beauty services and massages
Massage parlour
Any services related to massage parlours
Adult content
Companies that supply contents for adults, chat services to schedule or promote encounters and adult entreteinment such as sexual activities
Male enlargement sales
Products or techniques to enlarge the perimeter, lenght or hardness of the male genitalia
Pornography and bestiality
Any activity related to sex or with a violent nature such as pornography, bestiality, paedophilia, sadism, masochism, bondage, domination and submission
Escort Services
Any escort service
Tobacco
Any product related to tobacco
Navigation and traffic devices
Companies that sell radar blockers, vehicles plates, traffic signs and products or services related
Devices or techniques to unlock technical protection measures
Mod chips or other devices for circumventing technical protection measures on digital devices, including for unlocking iPhones
Blocking devices
Selling of any signal blocking device or similar, that allow communication blockage and the creation of 'quiet zones' in vehicles, schools, theatres, show rooms, restaurants and other locations
Illegal telecommunications equipments
Selling of devices destined to obtaining free cable or satelite signals, decoders and blackboxes, access cards and its programmers and unloopers, illegal tools or products to modify cellphones or other equipments considered illegal by any regulator from the country in which the product is being sold
Hacking and cracking materials
Selling and promoting manuals, instruction guides, informations or equipments that break the law by damaging or allowing illegal access to software, servers, websites or other protected assets
Media and software protected by copyright
Non-authorized copies of books, music, films and other licensed or protected materials, including copies without ceding rights; non-authorized copies of software, video games and other licensed or protected materials, including OEM or compressed software
Computer programming, data processing and integrated systems desgin services
Merchants that supply computer programming services, system design and data processing services based on contract or fee. They offer a variety of services, such as computer software design and analysis, system modifications, data processing or personalized software
Online sharing services
Companies that provide a platform to share and exchange digital archives
Information or Digital Networks Services
Companies that provide access services through electronic credentials (BBS) or online computer services. BBS is an computerized system that allows users to log in a system using a terminal program. Once logged in, the user can execute several actions such as data and software upload and download, articles and newsletter reading, message sending through email or chat
Selling, maintenance and reparing software and hardware
Merchants that sell hardware and provide hardware maintenance services and software developing services for personal or professional usage
Travel related services
Companies that provide travel related services, such as airlines, travel agencies, cruises, tourism operators, etc
Timeshare
Companies that sell, rent or lease a property in timeshare
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