Companies operating in the below list of industries are not able to open an OPAL account, and which OPAL might not be able to process transactions related to the below industries:
- Adult industry, including dating websites;
- Antique dealers;
- Arms or defense related businesses;
- Art dealerships;
- Auction houses, bidding fee auctioneers, penny auctions, or any type of all-pay auction;
- Businesses involving the trade of living animals and livestock;
- Businesses selling counterfeit goods;
- Cannabidiol (CBD) related businesses;
- Church bodies and places of worship;
- Companies offering the sale or marketing of binary options;
- Cryptocurrency related businesses;
- Debt restructuring or collection related businesses;
- Drilling, extractive or international oil & gas related businesses;
- Gambling & casino related businesses;
- IPTV service providers;
- Nuclear power related businesses;
- Pharmaceutical & health related products;
- Pyramid sellers.