Dealflow provides accounts to company owners all across the world. As a danish company, Dealflow and its affiliates must comply with danish law and regulations. Businesses that provide unlawful services or products, for example, are not eligible to register a Dealflow account. Furthermore, certain high-risk firms, such as those listed below, may be disallowed.
Betting, casino gaming chips, etc. |
Adult dating and/or escort services |
Drug stores, pharmacies, and cannabis |
Drugs, proprietaries and sundries |
Stamp and coin stores |
Quasi-cash, currency, money orders, travelers checks |
Pawn shops |
Bearer shares |
Bail and bond payments |
Currency exchange businesses |
Nested MSBs/Nested money transmitters |
Firework sales |
To further reduce risk, fraud and illegal activities, Dealflow and its partners prohibit additional high-risk locations