Prohibited businesses

Some types of businesses are a higher risk to take on as our customers. Here is a list of types of businesses / industries that will not be able to use Dintero:

Adult and pornographic content

Includes pornographic pictures or video, rape, and other forms of brutality.

Wallet services / Gift cards

Businesses that offer services like refilling money into gift cards or digital wallet services.

Fortune telling services

Includes fortune telling, tarot cards, crystal-gazing, astrology etc.

Charities and fundraising on behalf of others

Collecting money on behalf of another individual or another business.

Debt collection services

Pursuit of payments of debts owed by individuals or businesses.

Sales of illegal goods or services

All Dintero's customers have to sell goods or services in accordance of the laws of the country where they're selling their goods.

Dating services

Deceptive or unfair marketing

All Dintero's customers have to sell goods or services in accordance of the laws of the country where they're selling their goods.

Drugs and illegally derived substances and products

Financial and legal services, including financial institutions

Gambling, betting and lotteries

Money transmitters

Tobacco

Weapons