What industries are not eligible?
You cannot open or hold an eVostro account if you carry out any sort of business/activity that relates to the following:
- Dating and escort services;
- Pornography;
- Weapons;
- Trading in precious metals, stones or art;
- Running an auction house;
- Cashback services;
- Chemicals and related products;
- Video-game arcades;
- Selling second-hand cars;
- Binary options or gambling;
- Debt collection;
- Trading in prime-bank guarantees, debentures, letters of credit, or medium term notes; or
- Charities, political organisations or religious organisations;
Please note that you cannot open or hold an eVostro account if your clients also perform any of the above-listed activities.