Check All Markets

Banks consider these businesses high-risk:

Airlines
Airplane charters
Amazon, Yahoo, or Google stores
Auctions
Automotive brokers
Bankruptcy attorneys
Calling cards
Cannabis
Check cashing services
Cigarette or electronic-cigarette sales
Collection agencies
Credit or debt repair
Debt Collectors
Direct selling
Drug paraphernalia
Event ticket brokers
Exporting services (non U.S.-based)
Fantasy sports websites
Federal Firearms License dealers
Firearm/ammo merchants
Financial planning, strategy, or advising
“How-To” websites
Horoscopes, astrology, or psychic services
Indirect financial consulting
Investment firms
Kratom
Lawyer referral services
Life coaching
Lingerie sales
Lotteries
Magazine sales and subscriptions
Mail order
Membership organizations
Merchants on the terminated merchant file list
Modeling agencies
Pawn shops
Real estate
Replica or knock-off handbags and accessories
Self defense, pepper spray, mace
Talent agencies
Telecommunications
Telephone order
Timeshares
Tour operators
Travel services
Travel agencies
Travel clubs
Vacation planners
Vacation rentals
Vape juice and vape products
Vitamin and supplement sales (diet pills, prescriptions, pharma)
VOIP services

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