Skip to main content

What types of business activities are not supported for an account at Venn?

Michael Tan avatar
Written by Michael Tan
Updated over 2 months ago

There are certain industries which our banking partners do not permit. This applies both for businesses operating in that industry or for transactions into or out of your Venn account to businesses/individuals in that industry.


These industries include:

  • Weapons / military-grade security

  • Multi-level marketing

  • Pawnbrokers

  • Political organizations

  • Precious metals and stones, including diamond traders

  • Adult entertainment

  • Drug paraphernalia

  • Cannabis, CBD, and related products

  • Carbon credits, including carbon credits traders

  • Cryptoassets, cryptocurrencies, and virtual currencies

  • Gambling

  • Mining and extraction

  • Scrap metal traders

Did this answer your question?