WESOLLA · PDF
Prohibited categories
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Prohibited categories
The document describes the principles, rules, information processing procedures and obligations of the parties. The revision date, legal details and responsible person will be specified in the final version.
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1. Purpose of the document
This document defines the categories of activity and types of operations that are not accepted for servicing on the WESOLLA platform.
The list of prohibited categories is exhaustive. Other categories not expressly listed are considered on a case-by-case basis.
2. Prohibited activities
Unlicensed financial activity: providing financial services without the relevant licences.
Illegal trade: trading in narcotic substances, weapons, counterfeit goods and prohibited materials.
Unlicensed gambling: online casinos and bookmakers without a valid licence in the jurisdiction of operation.
Activity related to terrorist financing, money laundering or tax evasion.
Sale of copyright-infringing content or illegal software.
3. Restricted categories
The following categories are considered case by case and may be admitted subject to the relevant licences and enhanced due diligence: online pharmacies, cryptocurrency platforms, brokerage services and adult goods.
4. Consequences of violation
If operations contrary to this document are identified, WESOLLA may immediately suspend servicing, freeze funds and pass information to the competent authorities in accordance with applicable law.
Related documents
— AML/CFT Policy
Monitoring and financial security
— KYC/KYB Policy
Identity and business verification
— Terms of Use
Rules for using the service
— Privacy Policy
Data processing and privacy
— Prohibited categories
Regulatory restrictions and categories
— Risk management policy
Risk assessment and control
Legal details and registration data will be added at the final stage.