Wirezee Ltd will not establish relations with the following:

• Customers related to sexually oriented materials or services providers, human trafficking;
• Counterfeited products providers;
• Customers related to unlawful gambling activities;
• Customers related to defense, munitions, and explosives;
• Customers related to illegal purchase or sale of tobacco, prescription drugs, and other controlled substances;
• Unlawful trade of currency (Forex), binary options, or other products prohibited by law;
• Multi-level marketing;
• Services associated with pseudo-science (e.g. clairvoyance, psychic readings, fortune telling, numerology, horoscopes);
• Unlicensed payment or trading services;
• Religious organizations;
• Unregulated charities;
• Shell banks or other entities that provide services to shell banks;
• Customers related to drug trafficking or trade;
• Legal entities that issued bearer shares;
• Informal banking system (example Hawala);