Restricted businesses & prohibited items

If you are applying for any of Bambora’s services, please note that we have certain restrictions that have been placed upon us by our banking partners and by our parent company, Bambora.

We are not permitted to provide merchant accounts to several types of businesses, as outlined below. This list is updated periodically and because it is non-exhaustive, may also be extended at the sole discretion of Bambora. We may also include merchandise or services as advised by Bambora’s banking partners.

You are responsible for reviewing and complying with this list before you elect to obtain merchant accounts from Bambora

  • Illegal activities, products or services
  • Any service providing peripheral support of illegal activities (i.e. drugs)
  • All sexually oriented or pornographic merchants including dating sites for the purpose of sex-dating
  • Telemarketing companies
  • Pyramid or multi-level marketing distribution (pyramid schemes)
  • Collection agencies or firms involved in recovering/collecting past due receivable
  • Sports forecasting or odds making
  • Check cashing
  • Currency exchanges
  • Gambling, including Internet Gambling
  • Weapons/firearms
  • Drug paraphernalia
  • Online (virtual) pharmacies
  • Non-face to face prescription drug sales
  • Non-face to face sale of tobacco products
  • Electronic cigarettes. Including smoking devices and refill kits/juices
  • Timesharing
  • Anonymity services
  • Virtual currencies
  • Sale of alcohol
  • 24/7 remote tech support

These guidelines do not pertain to any particular company’s practices. Bambora and its banking partners have also adopted certain policies regarding prohibited items, regardless of the legality of the item.

If you have any questions regarding these restrictions, and whether your business would qualify for a Bambora account, please contact us.

Cookies

Bambora use cookies to give you the best possible experience when visiting our website. This Cookie Policy explains what cookies are and how Bambora uses them. By continuing to browse or use the Bambora website, you agree that we can store and access cookies as described in this Cookie Policy.  For further information about how we collect and use information about you, please refer to our Privacy policy.

Cookies are small text files that are stored on your computer and are used to track what you are doing on the website. 

There are two main types of cookies that we use:

  1. A persistent cookie, which is stored on your computer when you access the website and remains there until you erase them, or they expire.

  2. A session cookie, which is stored temporarily in the computer memory when you browse the website. The session cookie disappears when you close your browser.

Bambora use cookies to:

  1. Improve the user experience of the website, by for example by adapting the website to reflect your requirements, choices and interests.

  2. Provide information for website statistics regarding the use of the website.

  3. Follow advertisement in media to adapt our services to help you receive more relevant offers.

Some cookies that Bambora uses are strictly necessary for the operation of the website, enabling you to move around the website and use its features. For example they help support the structure of the pages that are displayed to you, help to improve navigation and allow you to return to pages you have previously visited.

 

Bambora also use cookies from third-party providers. These are used mainly to analyze user behaviour with the purpose to improving user experience, and to offer more relevant advertising.

 

You can choose if you want to accept cookies.

If you do not want to accept the use of cookies, you can adjust the system settings in your browser to delete all cookies that are already on your computer and, in most browsers, to prevent them from being placed. Certain functionality on our website can only be used if your browser allows cookies and may not work if you choose not to accept cookies or adjust your browser cookie settings.

 

If you have any questions about our use of cookies, please contact us.

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