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Prohibited and Restricted Businesses

To maintain platform integrity and adhere to financial regulations, Enkel Pay will not support the following business categories:

Prohibited Businesses

  • Illegal products or services

  • Unlicensed financial services

  • Money service businesses

  • Ponzi or pyramid schemes

  • Unregulated forex/crypto trading

  • Adult content, escort services, or pornography

  • Sale of counterfeit goods

  • Gambling

Restricted (Subject to Review)

  • Nutraceuticals or supplements with health claims

  • Political fundraising

  • High-risk crypto projects

  • Debt collection

  • Multi-level marketing (MLM)

  • CBD or hemp-related products (where not clearly legal)

Each applicant will be reviewed on a case-by-case basis and must disclose their business model during onboarding.