Vepapu does not offer its services to businesses or individuals operating in certain restricted industries. These industries are considered high-risk or regulated under international compliance guidelines.
Industries Restricted by Vepapu
Vepapu does not provide services to businesses involved in the following industries:
1. Weapons Dealing
Including but not limited to the following: Manufacturing, trading, or distribution of firearms, ammunition, explosives, and military-grade equipment.
2. Pornography & Adult Entertainment
Including but not limited to the following: Production, distribution, or operation of adult content platforms, escort services, and similar businesses.
Including but not limited to the following: Cannabis cultivation, sales, distribution, or related activities, even if legally permitted in certain jurisdictions.
4. Money Service Businesses (MSBs)
Including but not limited to the following: Currency exchange, check cashing, or other financial intermediary services without appropriate licensing.
Including but not limited to the following: Casinos, sports betting, lottery services, online gambling platforms, and similar businesses.
6. Money Remittance & Payment Services
Including but not limited to the following: Unregulated peer-to-peer remittance services, digital payment processors, and financial transaction businesses.
7. Tobacco Businesses
Including but not limited to the following: Manufacturing, distribution, or sales of tobacco products, including electronic cigarettes and vaping.
8. Alcohol Businesses
Including but not limited to the following: Production, distribution, or wholesale liquor operations.
9. Debt Loan Collection Businesses
Including but not limited to the following: Agencies engaged in debt collection, payday lending, or high-interest loan services.
Including but not limited to the following: Trading or brokerage of gold, silver, diamonds, or other precious metals and stones.
11. Sensitive Virtual Asset Businesses
Including but not limited to the following: Cryptocurrency exchanges, blockchain-based investment platforms, token sales, and related services.
12. Oil & Gas
Including but not limited to the following: Businesses engaged in the extraction, trade, or distribution of crude oil, petroleum, and natural gas.
Who This Applies To
Vepapu does not offer its services if any of the following apply:
- Your business operates in a restricted industry.
- Your business has direct or indirect dealings with restricted industries, including customers, suppliers, or business partners.
If your company engages with third-party entities involved in these industries, Vepapu cannot provide services to your business.
The above list is subject to periodic review and may be updated based on changes in international compliance guidelines.