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List of risky categories

  • Tourism and cultural events:

    • Travel agencies

    • Tour operators

    • Holiday accommodation

    • Sale of travel tickets

    • Sale of air tickets

    • Event tickets

    • Taxi services

    • Timeshare ownership of holiday properties

  • Addictive products:

    • Tobacco and tobacco products

    • Electronic cigarettes

    • Water pipes

    • Alcoholic products (beer, wine, spirits, liqueurs)

    • Hemp products

    • Products containing THC, CBD and CBG

  • Medicine and healthcare:

    • Medical services including alternative medicine and healing

    • Over-the-counter medicines

    • Food supplements

    • Medical devices

  • Sex and erotica:

    • Erotic chats

    • Erotic videos and photographs

    • Erotic goods

    • Dating sites and dating services

  • Finance:

    • Financial and payment services, provision of loans, currency exchange

    • ​Foreign Exchange – FOREX

    • Binary options

    • Licensed lotteries, online betting, casinos, gambling including advice

    • Get-rich-quick projects and programmes

    • Insurance

    • Crypto or virtual currencies

    • Digital wallets

  • IT and communications:

    • Telecommunications services

    • Cloud and cloud services

    • Hosting services

    • Online sale of SW licences​

    • Digital game keys (licences)

    • ​E-books

  • Other:

    • ​Aggregation and resale of payments and payment methods

    • ​Nuclear energy – distribution and sale

    • ​Marketing projects and services (direct marketing and telemarketing)

    • Fortune telling, astrology, hypnotism

    • Equipment for growing plants

    • ​Promotion of political parties and movements

    • Promotion of religious sects or alternative healing methods

    • ​Registered charitable services, foundations, sponsorship and so on

    • Surveillance and monitoring goods and services

    • ​Discount portals

    • Earning on the internet – paid-to-click (PTC)

    • Highly liquid products and services (gold and precious metals, prepaid cards, mobile vouchers, cryptocurrencies and so on)

    • One-off events

    • Goods and services with deferred performance

    • ​Rental services

    • ​Technical support

    • Marketplaces

    • Applications and forms of government institutions

    • Advertising including dating services

    • Cooperation with non-profit and international organisations and trust funds

    • Dropshipping

    • Subscriptions

    • Sale of gift certificates and vouchers

    • Real estate agencies

    • Pawnshops, works of art including galleries, auction houses, antique dealers

    • Educational services

    • Cosmetic procedures

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