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Prohibited & Restricted Businesses

Last updated: October 2026

1. Prohibited

  • Illegal products or services
  • Pyramid and Ponzi schemes
  • Weapons, ammunition and explosives
  • Drugs and controlled substances
  • Illegal adult content
  • Unlicensed gaming
  • Unregistered crypto-assets
  • Unauthorised financial services
  • Counterfeit goods
  • Money laundering or terrorist financing

2. Restricted (enhanced review)

  • Gaming and sports betting
  • Forex
  • Crypto-assets
  • Travel

Questions about eligibility of your business: compliance@cruziapay.com.br.