Prohibited Categories
- Illegal goods and services
- Unlicensed financial products
- Sanctioned entities or jurisdictions
- Counterfeit products and IP violations
Prohibited & Restricted Businesses
Slex Pay applies risk-based eligibility criteria for merchant onboarding and transaction processing.
Restricted Categories
- High-risk digital products
- Travel, gaming, and cross-border models
- High-chargeback business profiles
- Businesses requiring enhanced due diligence
Final approval depends on merchant documentation, business model clarity, and ongoing compliance monitoring.