omnispay offers its services to a variety of customers and industries.
However, the following categories are restricted from using omnispay Collect to accept credit card payments ("Restricted Businesses").
Restrictions in these categories may be imposed through Network Rules, Regulatory Requirements, requirements imposed by our Financial Services Partners, as well as omnispay's own internal risk guidelines.
omnispay may grant exceptions for certain businesses. However, these exceptions will need to be approved on a case to case basis and subject to certain additional restrictions.
If you have any questions about how these requirements apply to you, please contact us.
By registering with us, you are confirming that you will not use omnispay to accept payments in connection with any businesses, business activities, or business practices as listed below as well as any activities that are illegal in any markets that omnispay operates in.
Furthermore, you are confirming that you will not use the omnispay service for any other business activity than the one that has been specifically approved by us.
Selected Restricted Businesses List:
1. Investment & credit services
Securities brokers; Financial or mortgage consulting or debt reduction services; Credit counselling; Real estate opportunities; Lending Facilities
2. Money and legal services
Payment service providers; Collections agencies; Law firms collecting funds for any purpose other than to pay fees owed to the firm for services provided by the firm
3. Virtual currencies or wallet providers
Virtual currency provider and exchanges of any type; Wallet providers and top up of any wallet facilities
4. Gambling Services
5. And other services that are deemed high risk during omnispay's assessment and onboarding process.