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Stripe's Prohibited and Restricted Businesses List

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https://stripe.com/legal/restricted-businesses

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stripe.com
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Последняя проверка
Версий в архиве
13 версий
Зафиксировано изменений
3 изменения
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We’ve made important updates to the list of restricted and prohibited businesses. Here’s what you need to know: Clarified our stance on tobacco products in the United States. Updated credit monitoring services from prohibited to supportable in the United States. Why this page exi...

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We’ve made important updates to the list of restricted and prohibited businesses. Here’s what you need to know:

  • Clarified our stance on tobacco products in the United States.

  • Updated credit monitoring services from prohibited to supportable in the United States.

Why this page exists

Stripe builds economic infrastructure for the internet that enables businesses to accept payments and access other financial services. We want to make it easier for businesses of all kinds—from large enterprises to small businesses—to start, run, and grow. We aim for our platform to be broadly accessible, just like other forms of infrastructure, such as roads or telecommunications networks.

Crucially, in the area of political expression, we want to avoid becoming an arbiter of what speech is legitimate. At Stripe, we do not restrict access to our services based on political viewpoints or affiliation.

As a financial services company, we have to adhere to financial laws and regulations, as well as rules and policies set by our financial partners, such as card networks and banking partners. This means we aren’t able to support some businesses, even if we might desire to do so.

For more information about why we can’t work with every business, please see this article about our business limitations.

How to use this page

This page provides information on the types of businesses, products, and industries that can’t use Stripe’s services. To use Stripe’s services, you must remain compliant with these rules and restrictions. For more information about why we can’t work with every business, please see this article about our business limitations.

High-risk jurisdictions and persons
Prohibited businesses

Industries that can’t use Stripe, and products Stripe doesn’t support.

Restricted businesses

Industries and products that require additional due diligence.

Jurisdiction-specific prohibited businesses

Countries that have specific prohibitions.

Prohibited uses of Stripe products

Stripe may never be used for certain activities, regardless of the industry.

Prohibitions for Stripe Issuing products

Prohibitions related to the use of issuing products.

Stripe Capital restricted business types

Restricted businesses for Stripe Capital Products

If you have questions about prohibited and restricted businesses, you can contact us.

High-Risk Jurisdictions and Persons

Use of Stripe's services for any dealings, engagement, or sale of goods or services either directly or indirectly with the following are prohibited:

High-risk jurisdictions

Persons located in, resident in, or a citizen of, or products or services originating from jurisdictions that Stripe has determined for various reasons, including legal, contractual, and commercial reasons, to be prohibited, including, Cuba, Iran, North Korea, and Syria, and the Crimea, Donetsk, and Luhansk regions.

High-risk persons

Persons Stripe has determined for various reasons, including legal, contractual, and commercial reasons, to be prohibited, such as those individuals or entities named to a restricted person or party list of, or otherwise restricted by, the United States, United Kingdom, European Union, or United Nations, including the sanctions maintained by the US Office of Foreign Assets Control or the Denied Persons List or Entity List maintained by the US Department of Commerce.

Additionally, it's prohibited to use Stripe's products and services to directly or indirectly:

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Что и когда меняли в этой оферте?

Изменено

  • Изменено: Было Updated credit repair services from prohibited to supportable in the United States. Стало Updated credit monitoring services from prohibited to supportable in the United States.

Добавлено

  • Добавлено: Clarified our stance on tobacco products in the United States.
  • Добавлено: Updated credit repair services from prohibited to supportable in the United States.
  • Добавлено: Credit monitoring (supportable in the United States), credit repair, and counseling services
  • Добавлено: Crowdfunding platforms
  • Добавлено: Tobacco products, including e-cigarettes, cigars, and e-liquid sold in accordance with applicable law (Note: In the United States, merchants selling electronic tobacco may only sell products authorized by the Food and Drug Administration—please refer to this list.)

Удалено

  • Удалено: Updated domestic charter air travel from prohibited to restricted in the US, CA, UK, EU, BR, IN, TH, AU.
  • Удалено: Credit monitoring, credit repair, and counseling services
  • Удалено: Crowdfunding platforms (Limited availability: Please contact our sales team if you would like to work with Stripe.)
  • Удалено: Tobacco products, including e-cigarettes, cigars, and e-liquid sold in accordance with applicable law

Первая зафиксированная редакция.

We’ve made important updates to the list of restricted and prohibited businesses. Here’s what you need to know: Updated domestic charter air travel from prohibited to restricted in the US, CA, UK, EU, BR, IN, TH, AU. Why this page exists Stripe builds economic infrastructure for...

  • Why this page exists
  • How to use this page
  • High-Risk Jurisdictions and Persons
  • Prohibited Businesses
  • Restricted Businesses
  • Regulated industries