Prohibited List of Products and Services - Faisal Khan and Company

Prohibited List

List of Products &/or Services Prohibited

The following is a prohibited list of products and services (unless explicitly approved by us for a particular service offering).

If your company engages in any of the following products &/or services, please contact us prior to engaging with us. You might be denied a solution from our service providers.

The list applies to individuals & companies alike:

  1. An individual without a national tax number and/or without verifiable proof of being a tax-payer
  2. Engaging &/or involved in illegal goods, stolen goods, counterfeit goods.
  3. Engaging &/or involved in illegal gambling
  4. Engaging &/or involved in alcohol sales and/or controlled and/or banned substances
  5. Engaging &/or involved in prescription medicine
  6. Engaging &/or involved in escort services and/or adult rated services.
  7. Engaging &/or involved in debt fixing and/or debt improvement and/or debt collection services
  8. Engaging &/or involved in purchase, sale, exchange, trade, gift, value transfer, discounting, auctioning, aggregating, market place environment in any manner, shape of form involving virtual currency and/or virtual credits or a combination of these two.
  9. Engaging &/or involved in purchase, sale, exchange, trade, gift, value transfer, discounting, auctioning, aggregating, market place environment in any manner, shape of form involving cryptocurrency currency and/or cryptocurrency credits or a combination of these two.
  10. Engaging &/or involved in counterfeiting and/or counterfeit product and/or services
  11. Engaging &/or involved in Ponzi/Pyramid Scheme
  12. Engaging &/or involved in HYIP scheme or trades
  13. Engaging &/or involved in Raffle/Lottery tickets
  14. Engaging &/or involved in Any activity regulated by US State Financial Regulators or by Federal FINCEN guidelines and is NOT licensed.
  15. Engaging &/or involved in that would classify the end-user as a money service business, payment institution, check casher, remittance service, money transfer aggregator, payday loans, etc. and is NOT licensed.
  16. Engaged &/or involved in a company that provides invoice factoring
  17. Engaged &/or involved in loans, pay day loans, advance loans, loans with little, no prior, or poor credit, or any type of loan activity where you do not possess a state license and/or are not listed in the NMLS, etc.
  18. Engaging &/or involved in provisioning or self-labelled or white-labelled automated teller machine (ATM) services
  19. Engaging &/or involved in establishing a Point-of-Sale network (wire, wireless, hybrid, QR code based, NFC, card present, card non present).
  20. Engaging &/or involved in provisioning or mimicking a human automated teller machine (ATM) network for payouts and paying.
  21. Engaging &/or involved in products and/or services that is represents a consumer safety risk
  22. Engaging &/or involved in controlled food and/or liquids
  23. Engaging &/or involved in any sort of activity that promotes or deals in human trafficking.
  24. Engaging &/or involved in the Selling, hosting, distributing, producing or promoting offensive materials, including materials that incites or promotes racial hatred or discrimination based on gender, race, religion, national origin, physical ability, sexual orientation, or age.
  25. Engaging &/or involved with countries on the FATFs Grey List / Black List.
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