Which products and services does Mollie not accept?

We don’t accept products or services which form or may form an unacceptable risk for Mollie’s reputation. If you offer one or more of these products or services, we will reject your website. You will be unable to use our services. 

We don’t accept the following products or services:

 

Erotica

  • Erotic or pornographic imagery.
  • Sex dating or sex events.
  • Prostitution or escort services.
  • Mail order brides.

Financial services

  • A financial product or services with an extremely high risk. 
  • An illegal financial product or service.
  • A money exchange office or money transfer for which the provider does not have the correct permit.
  • Currency trading for which the provider does not have the correct permit. 
  • Alternative currency, payment cards or balances for which the provider does not have the correct permit.
  • Investment products or investment advice for which the provider does not have the correct permit.
  • The collection of payments or factoring.
  • Crypto currency trading.

Medicines

  • Medicines or apothecary services for which the provider does not have the correct permit.
  • Pseudo medication.

Narcotics

  • Narcotics or drugs.
  • Materials which can be used in the production of cannabis or illegal drugs.

Health supplements

  • Health supplements which are harmful. 
  • Steroids.

Illegal or stolen goods

  • Illegal services.
  • Illegal or stolen goods.
  • Products or services which aid or instruct about illegal activities.
  • Products or services which are unlicensed recreations.
  • Products or services which illegally violate the copyright, trademark or privacy of others.

Gambling

  • Illegal gambling.
  • Games of chance for which the provider does not have the correct permit.
  • Binary options or Contracts for Difference.

Socially unacceptable behaviour 

  • Products or services which enable terrorism or political violence.
  • Products or services with which the provider avoids the law.
  • Products or services which are promoted by illegal means.
  • Deceptive, unjustifiable or indecent products or services.
  • Pyramid schemes or other methods that suggest the customer will ‘get rich fast’.