Prohibited Clients and Sectors

Futswap Markets KB will not establish relationships with the following:

Clients related to sexual orientation materials or service providers, human trafficking;
suppliers of counterfeit products;
Clients related to illicit gambling activities;
Clients related to defense, ammunition and explosives;
Clients related to the illegal purchase or sale of tobacco, prescription drugs and other controlled substances;
Illegal trading of foreign exchange (Forex), binary options or other products prohibited by law;
Services associated with pseudoscience (eg clairvoyance, psychic readings, divination, numerology, horoscopes);
Unlicensed commercial or payment services;
religious organizations;
unregulated charities;
Shell banks or other entities providing services to shell banks;
Clients related to drug trafficking or trade;
Legal entities that issued bearer shares;
Informal banking system (eg Hawala).