ACCOUNTANCY |
Accounting, bookkeeping, or audit services provided to businesses or individuals. |
ADULT_ENTERTAINMENT |
Businesses involved in adult entertainment such as clubs, films, or performances (not supported). |
ADULT_PRODUCTS |
Sale of adult products, novelty items, or related retail. |
ADVERTISING_MARKETING_PR |
Marketing, branding, advertising or public relations services. |
AEROSPACE |
Design, manufacture, or servicing of aircraft, spacecraft, or related parts. |
AGRICULTURE |
Farming, crop production, or livestock operations. |
ALCOHOL |
Manufacturing or selling alcoholic beverages (not supported). |
ARCHITECTURE |
Architectural design and planning services. |
ARTS_ANTIQUES |
Dealing in art, antiques, or collectibles. |
ASSET_WEALTH_MANAGEMENT |
Managing investments or assets on behalf of clients. |
ATM |
Automated Teller Machine operators or networks. |
AUTOMOBILE_CAR_PARTS |
Sale of car parts, accessories, or servicing. |
AUTOMOBILE_LUXURY |
Luxury car sales and dealerships. |
BANK_FOREIGN |
Non-US banks providing financial services abroad. |
BANK_US |
US-chartered banks providing financial services. |
BARS_RESTAURANTS |
Operating bars, restaurants, or food service establishments. |
BIO_SCIENCE |
Biotechnology, pharmaceuticals research, or life sciences. |
BOOKS_MAGAZINES_NEWSPAPERS |
Publishing or selling books, magazines, or newspapers. |
BROADCASTERS_RADIO_TV |
Operating radio, television, or other broadcast media. |
BROKER |
Brokerage services connecting buyers and sellers of financial products or goods. |
BUILDING_MATERIALS |
Retail or wholesale of construction and building materials. |
CALL_CENTER |
Customer service, sales, or support call centers. |
CASINO_GAMBLING |
Casinos, online gambling, betting services (not supported). |
CHARITY |
Non-profit charitable organizations, including fundraising activities. |
CHEMICAL_MANUFACTURING |
Manufacture of industrial or specialty chemicals. |
CLOTHING_TEXTILES |
Design, production, or sale of clothing, apparel, or textiles. |
COMMODITIES |
Trading or brokering physical commodities such as oil, metals, or agricultural products. |
COMPANY_FORMATION |
Business incorporation or company formation services. |
CONSTRUCTION_TRADES |
Specialty trade contractors in construction, such as electrical, plumbing, or masonry. |
CRYPTO_MSB_FOREIGN |
Foreign-based Money Services Businesses focused on cryptocurrency activity. |
CRYPTO_MSB_US |
US-based Money Services Businesses focused on cryptocurrency activity. |
CYBER_SECURITY |
Cybersecurity consulting or managed services. |
DATA_STORAGE_PROCESSING |
Data hosting, cloud services, or IT processing providers. |
DEFI_EXCHANGE |
Decentralized finance platforms or exchanges dealing with cryptocurrency. |
ECOMMERCE |
Operating an online store or marketplace. |
ELECTRONICS_MOBILE_PHONES |
Trading or selling electronic devices and mobile phones. |
ENGINEERING |
Engineering design, consulting, or related services. |
EVENT_PLANNING |
Organizing events, conferences, or exhibitions. |
FITNESS_EQUIPMENT |
Manufacturing or selling gym and fitness equipment. |
FOOD_BEVERAGE |
Production or sale of food and beverage products. |
FOUNDATION |
Non-profit or charitable foundation activity. |
FREIGHT_LOGISTICS_SHIPPING |
Freight forwarding, logistics, or shipping services. |
GOVERNMENT_FOREIGN |
Non-US government agencies or entities operating abroad. |
GOVERNMENT_US |
Federal, state, or local government agencies within the United States. |
HEALTH_SUPPLEMENTS |
Production or sale of vitamins, health, or dietary supplements. |
HEAVY_EQUIPMENT |
Manufacture or sale of industrial and construction machinery. |
HISTORICAL_CULTURAL_ARTIFACTS |
Trading or handling cultural or historical artifacts. |
HOSPITALITY |
Hotels, accommodations, and general hospitality services. |
HOSPITALS_CARE_FACILITIES |
Hospitals, clinics, or long-term care facilities. |
IMPORT_EXPORT |
Businesses importing or exporting goods internationally. |
INDUSTRIAL_EQUIPMENT |
Wholesale or manufacture of industrial equipment. |
INFLUENCER_SOCIAL_MEDIA |
Individuals or agencies monetizing social media presence with a demonstrable social media following. |
INSURANCE |
Insurance underwriting, brokerage, or related risk-transfer services. |
INSURANCE_INSURANCE_COMPANIES |
Insurance underwriting, brokerage, or related services. |
INVESTMENT_FIRMS |
Investment advisory, asset management, or brokerage services. |
IT_MANAGED_SERVICES |
Managed IT support and consulting services. |
LEGAL_SERVICES |
Law firms, legal advisors, or legal services. |
LOGGING_TIMBER_PAPER_MILLS |
Timber extraction, logging, or paper production. |
LOAN |
Lending institutions, personal or commercial loan providers. |
LUXURY_GOODS |
Sale of high-value luxury goods such as yachts, jets, or jewelry. |
LUXURY_GOODS_BROKER |
Brokers for high-value items like yachts, jets, or jewelry. |
MINER |
Mining operations including cryptocurrency mining or natural resource extraction. |
MINING_EXTRACTION |
Mining and extraction of natural resources. |
MULTILEVEL_MARKETING |
Businesses relying on MLM or pyramid-style sales (not supported). |
MUSIC_PRODUCTION |
Music recording, publishing, or production services. |
NFT |
Non-fungible token trading, platforms, or marketplaces. |
NON_BANK_CUSTODIAN |
Independent custodians providing safekeeping for client assets. |
NON_CRYPTO_MSB_FOREIGN |
Non-US-based Money Services Businesses not dealing in crypto. |
NON_CRYPTO_MSB_US |
US-based Money Services Businesses not dealing in crypto. |
OIL_GAS |
Exploration, production, or distribution of oil and gas. |
PAWN_BROKERS |
Pawn shops, collateral-based lending, or secondhand goods dealers. |
PAYMENT_PROCESSOR |
Companies processing payments or money transfers on behalf of merchants or clients. |
PAYROLL |
Payroll processing and HR services. |
PENSION |
Pension funds or retirement savings plan management. |
PHARMACEUTICALS_MEDICAL_DEVICES |
Manufacture or sale of pharmaceuticals or medical devices. |
POLITICAL_PARTY_GROUP |
Political parties, lobbying, or advocacy groups. |
POOLED_INVESTMENT |
Funds pooling capital from multiple investors (hedge funds, mutual funds). |
PRECIOUS_METALS |
Trading or refining of gold, silver, or other precious metals. |
PRIVATE_EQUITY |
Private equity investment funds or firms. |
PRIVATE_JET_CHARTER |
Leasing or chartering private aircraft. |
PROFESSIONAL_SERVICES |
Professional firms providing specialized services (legal, accounting, consulting). |
PROP_TRADING |
Proprietary trading firms trading financial instruments with their own capital. |
REAL_ESTATE_INVESTMENT |
Investment in property or real estate projects. |
SCHOOL_UNIVERSITY |
Schools, universities, or other education institutions. |
SECURITY |
Physical security or security service providers. |
SOFTWARE |
Software development, licensing, or related technology services. (Excludes software development with blockchain technologies.) |
SOFTWARE_BLOCKCHAIN_CRYPTO |
Software businesses specifically involved those using blockchain or cryptocurrency technology. |
SPV |
Special Purpose Vehicles created for specific financing or investment purposes. |
SPORTING_PROFESSIONAL_CLUB |
Professional sports teams, clubs, or associations. |
STATE_FOREIGN |
Non-US based state or regional government bodies. |
STATE_US |
US state-level government or agencies. |
SUPRANATIONAL_BODY |
International organizations such as UN, IMF, or World Bank. |
TAX_ADVISORS |
Tax advisory and preparation services. |
TAXI_PRIVATE_TRANSPORT |
Taxi companies, ride-sharing, or private transport services. |
TELECOMMUNICATIONS |
Telecom operators, ISPs, or communication services. |
TOBACCO |
Manufacture or sale of tobacco products. |
TOKEN_PROJECT |
Projects issuing or managing cryptocurrency or tokenized assets. |
TRAVEL |
Travel agencies or tour operators. |
TRUST_CORP |
Corporate trusts established for asset or estate management. |
TRUST_PERSONAL |
Personal trusts holding and managing individual or family assets. |
UTILITIES_WATER_GAS_ELECTRIC |
Utility services such as electricity, gas, or water. |
VENTURE_CAPITAL |
Venture capital firms investing in early-stage companies. |
VIDEO_GAMES |
Development or distribution of video games. (Not related to sportsbetting, games of chance, gambling) |
WASTE_MANAGEMENT_RECYCLING |
Waste disposal, recycling, or environmental services. |
WEAPONS_MANUFACTURER |
Manufacturing firearms, ammunition, or related products. |
WEAPONS_MILITARY_SERVICES |
Military weapons, defense contracting, or related services. |