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Business and Industry Eligibility at Dealflow
Business and Industry Eligibility at Dealflow
Marvin Salomonsen avatar
Written by Marvin Salomonsen
Updated over a week ago

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

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