To maintain platform integrity and adhere to financial regulations, Enkel Pay will not support the following business categories:
Prohibited Businesses
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Illegal products or services
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Unlicensed financial services
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Money service businesses
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Ponzi or pyramid schemes
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Unregulated forex/crypto trading
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Adult content, escort services, or pornography
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Sale of counterfeit goods
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Gambling
Restricted (Subject to Review)
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Nutraceuticals or supplements with health claims
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Political fundraising
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High-risk crypto projects
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Debt collection
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Multi-level marketing (MLM)
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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.