Prohibited businesses
Some types of businesses are a higher risk to take on as our customers. Here is a list of types of businesses that will not be able to use Dintero.
Pornographic material
Includes pornographic pictures or video, rape, and other forms of brutality.
Wallet services / Gift cards
Businesses that offer services like refilling money into gift cards or digital wallet services.
Fortune telling services
Includes fortune telling, tarot cards, crystal-gazing, astrology etc.
Fundraising on behalf of others
Collecting money on behalf of another individual or another business.
Debt collection
Pursuit of payments of debts owed by individuals or businesses.
Sales of illegal goods
All Dintero's customers have to sell goods or services in accordance of the laws of the country where they're selling their goods.
