BUSINESSES THAT MAY BE CONSIDERED HIGH RISK

  • Adult Industry
  • ​Auctions
  • ​Bad Credit
  • Bail Bondsmen
  • ​Bankruptcy Attorneys
  • Calling Cards
  • Casino
  • CBD Merchant
  • Check Cashing Services
  • Credit Counseling
  • Continuity
  • Credit Repair
  • Dating Sites​
  • E-cigs
  • Escort Services
  • Firearms especially card not present
  • Gambling Services
  • High Volume or High Ticket
  • Horoscopes/Astrology
  • “How to” websites
  • International Merchants
  • Investment Services
  • Medical Marijuana(MMJ)
  • ​Membership Organizations
  • Multi Level Marketing(MLM)
  • ​Non US Citizens
  • Nutraceuticals
  • ​Offshore Merchants
  • Pawn Shops
  • Payday Lenders
  • ​Talent Agencies
  • Technical Support
  • Telemarketing​
  • Time Shares
  • ​Tobacco
  • Tour Operators
  • Travel Agencies, Clubs or Services
  • Vape Shops
  • Vitamins and Supplement Sales
  • ​Weapons