Prohibited and Restricted Products and Services

Prohibited and Restricted Products and Services

Prohibited and Restricted Products and Services

Version date: 14 February 2025

Prohibited Products / Services and Practices

To meet our own risk policy and support the risk policies of our Partners, Rootline does not want to accept customers selling products or services that fall  in the following categories:

Products / Services

  • Art dealers and galleries.

  • Adult entertainment.

  • Cryptocurrency.

  • Drugs, narcotics and related products.

  • Lotteries, Betting, including lottery tickets, casino gaming chips, off-track betting and wagers at race tracks.

  • Mobile home, Camper, Trailer, Boat, Snowmobile, Car & Truck dealers.

  • Multi-level marketing.

  • Pawn shops.

  • Prescription drugs, nutraceuticals and pharmaceuticals, Medical devices.

  • Online Tobacco Products, E-cigarettes and Vape.

  • Radioactive, toxic, flammable, corrosive or other types of hazardous materials.

  • Weapons, ammunition and related products.

  • Wiretransfers and Money orders.

Practices

  • Activities impacting the environment negatively, such as coal mining, extraction of oil and/or natural gas; deforestation; waste management and disposal.

  • Business engaging in, encourages, promotes or celebrates unlawful violence or physical harm to persons or property.

  • Business engaging, encourages, promotes or celebrates unlawful violence toward any group based on race, religion, disability, gender, sexual orientation, national origin, or any other immutable characteristic.

  • Business infringing Intellectual property or proprietary rights.

  • Business selling Counterfeit or unauthorized goods.

  • Business selling Live animals or Human or animal bodies or organs.

  • Get-rich-quick schemes or pyramid schemes.

  • Pornography and other obscene materials; sites offering sexually-related services such as prostitution, escorts, adult live chats, etc.

  • Social media activity, such as the sale of likes, prohibited by the terms and conditions of the respective platform.

Prohibited Countries

Rootline will not accept customers located or residing in any of  the following countries:

Countries

  • Afghanistan

  • Belarus

  • Burundi

  • Central African Republic

  • China

  • Crimea Region

  • Cuba

  • Democratic Republic of Congo

  • Guatamala

  • Guinea

  • Guinea-Bissau

  • Haiti

  • Iran

  • Iraq

  • Lebanon

  • Libya

  • Mali

  • Moldova

  • Myanmar (Burma)

  • Nicaragua

  • Niger

  • North Korea (DPRK)

  • Russia

  • Somalia

  • South Sudan

  • Sudan

  • Syria

  • Tunesia

  • Turkey

  • Ukraine (Non Crimea Region)

  • Venezuela

  • Yemen

  • Zimbabwe

Restricted Products / Services

The following products and services can only be accepted after written approval by Rootline and additional requirements might be in place.

Products / Services

  • Airlines and air carriers.

  • Car rental agencies.

  • Charitable and social service organizations.

  • Cigar shops and stands.

  • Computer network / Information services.

  • Crowdfunding.

  • Dating and escort services.

  • Digital games.

  • Direct Marketing of any kind.

  • Financial institutions, Funding Transactions, Payment Transactions.

  • Foreign currency exchange.

  • High value jewellery, watches, clocks and silverware.

  • Hotels, motels, resorts.

  • Insurance sales, underwriting, premiums.

  • Political organizations.

  • Precious stones and metals.

  • Real estate agents.

  • Religious organizations.

  • Securities brokers and dealers.

  • Steamships & cruise lines

  • Telecommunication services and equipment

  • Theatrical producers, ticket agencies, tourist attractions.

  • Travel agencies and tour operators.

  • Video game arcades and establishments.

  • Video tape rentals.

Rootline BV

Prinsengracht 449a

1016 HN  Amsterdam

The Netherlands

www.rootline.com

Want to learn more?

Explore Rootline in more detail or speak to our team to see how it can support your platform.

Want to learn more?

Explore Rootline in more detail or speak to our team to see how it can support your platform.

Want to learn more?

Explore Rootline in more detail or speak to our team to see how it can support your platform.