Registration with the Chamber of Commerce

We are only allowed to process payments for companies, not for private persons. If you want to use our services, your company must be registered with the local Chamber of Commerce.

Prohibited products and services

As a payment service provider we cannot process payments for all products and services. By creating a website profile you confirm that you will not use our platform to process payments pertaining to one or more of the following products, services or activities:

  • Unlicensed trade in prescription medicines, pharmacy services or any controlled substance
  • Pseudo pharmaceuticals
  • Steroids and neutraceuticals that are harmful to consumer safety
  • Narcotics or illegal drugs
  • Materials that can be used for the production of cannabis or illegal drugs
  • Any sexual or pornographic digital content
  • Sexual dating or mail-order brides
  • Sex events
  • Prostitution
  • Illegal gambling
  • Binary options
  • Bidding fee auctions
  • Cryptocurrency trading
  • Financial products with excessively high risks or questionable legality
  • Unlicensed money orders, money transfers or cash services
  • Unlicensed currency conversion or currency dealers
  • Unlicensed alternative currencies, payment cards or stored value
  • Unlicensed investment products, information or consultation
  • Any form of payment aggregation or factoring
  • The promotion of terrorism or political violence
  • Counterfeit products
  • Any illegal products or services
  • Any product that provides instructions for, or encourages illegal activity
  • Stolen goods
  • Any product that infringes on the copyright, trademark or privacy of others
  • Deceptive marketing practices
  • Deceptive, unfair or predatory products or services
  • Pyramid and 'get rich quick' schemes
  • Evasion of Card Scheme monitoring practices
  • Any product that poses an unacceptable risk to the reputation of Mollie