Our product is geared towards tech companies, so it might not be the best fit for some other businesses, especially ones that frequently deal with physical cash. Due to strict legal and compliance reasons, we cannot open accounts for trusts or businesses that fall under these categories:
- Registered with the SEC
- A publicly-traded company
- Majority owned by a public company
- An internet gambling business
- Dealing with Controlled Substances (THC, or other Schedule I drugs)
- Involved in the sale, distribution, or manufacturing of firearms or ammunition
- A government organization
- Part of a tax anticipation program
- An adult entertainment business