Prohibited businesses
The types of businesses and activities that can't use Finli's payment services.
Because of federal, state and local laws and the rules of our payment partners, some types of businesses can't use Finli's payment services. Please check this list before you sign up.
Prohibited categories
| Category | Includes |
|---|---|
| Crypto | Virtual currencies and cryptocurrencies, non-fungible tokens (NFTs) and mining services |
| Cannabis and drug-related | Cannabis products, cannabis or drug dispensaries, drug paraphernalia and substances designed to mimic illegal drugs |
| Gambling | Online or in-person gambling, gaming with virtual credits or coins, sports betting and lotteries |
| Illegal activity | Counterfeit or unauthorized goods, intellectual property infringement, mugshot publication or pay-to-remove services, and regulated or illegal products or services (care and rehabilitation services excepted) |
| Money services | Money services such as check cashing, investment and credit services, money laundering schemes, get-rich-quick schemes and multi-level marketing |
Sanctions
You may not use Finli's payment services for the benefit of any country, organization, entity or person that is embargoed or blocked by any government, including anyone on the sanctions lists maintained by the U.S. Treasury's Office of Foreign Assets Control (OFAC).
Not sure?
If you're unsure whether your business or activity is allowed, email us before you sign up and we'll let you know.
Need help? Email support@finli.com.
Updated October 22, 2026