Whilst we strive to support our customers in the best possible way, a Moneybase Business account cannot be opened or maintained if you engage in any type of business or activity associated within the following fields:


  • Adult Entertainment & Red light businesses
  • Arms, Defence & Military
  • Atomic Power
  • Embassies/Consulates 
  • Casino
  • Jewellery 
  • Marijuana (including medical)
  • Mining and Extractive Industries
  • Money Service Businesses (MSBs)- Money transmitters
  • Non-Bank Financial Institution (NBFI) - Consumer Lawns and Pawn shops
  • Non-profit and charity
  • Precious Metals & Stones
  • Public Administration 
  • Virtual currencies