Legal information
Prohibited and Restricted Activities
These categories describe the public risk boundary of ALTA MONEY SERVICES LTD. (the “Company”). Applicable law and the Company’s internal policies may impose additional restrictions.
Public statement · Last updated September 8, 2026
Prohibited activity
Unlawful goods or services; sanctions evasion; fraud; trafficking or exploitation; unlicensed regulated activity; deceptive practices; shell-bank activity; anonymous or fictitious ownership; and transactions without a genuine economic purpose are not acceptable.
Restricted sectors
Crypto assets, gambling, high-cash activity, third-party payments, nominee ownership and other elevated-risk activity require escalation and may be declined.
Jurisdictions
Countries, territories, persons and entities subject to applicable sanctions or presenting unacceptable risk may be prohibited or restricted.
Trade responsibility
Applicable laws and sanctions may restrict certain goods, destinations, persons or transactions. Applicants remain responsible for identifying and obtaining any permits or authorizations required for their trade.
No guarantee
A category not listed here is not automatically acceptable. The Company may refuse proposed activity based on applicable law, Company policy, contractual requirements or risk assessment.
No category or example on this page constitutes approval. The Company may request additional information, impose conditions or decline proposed activity.