High Risk Industry

Rapyd has strict guidelines regarding the businesses, products, and services that are deemed to be prohibited or restricted from using Rapyd’s Services or Rapyd Global Payments Network.

  • Prohibited – we will not process for these products and services
  • Restricted – may be eligible but only with prior approval in writing from Rapyd Compliance.

The types of businesses listed below are representative, but not exhaustive. Businesses that offer illegal products or services are never eligible to use Rapyd.

Prohibited Products and Services – will not be allowed

  1. Adult entertainment, website or adult-related content as described in Restricted Businesses.
  2. Counterfeit items
  3. Credit repair services
  4. Drugs or drug proprietors selling illegal substances
  5. Drug paraphernalia that involves equipment designed for making or using drugs
  6. See more…

Restricted & High Risk Products and Services

  1. Airlines
  2. Online Travel Aggregators (OTAs)
  3. Ticketing agencies
  4. Auctions
  5. Marketplaces, including Crowdfunding, and On-Demand Services
  6. See more…

Learn More