JSQ Treasury Services, LLC – rev July 22, 2024
Restricted Industries List
Users of JSQ Treasury Services, LLC’s Payment Software and Payment Services (as defined in the Payment Terms available at https://www.junipersquare.com/terms-and-policies/payment-terms) may not be or participate in the business types or transactions listed as prohibited below and must promptly notify JSQ TS if it participates in any of the business types or transactions listed as restricted.
Prohibited Categories
| Business or Transaction Type | Category |
| Adult entertainment businesses, escort services and sexually oriented or pornographic products and services | Prohibited |
| Cannabis / Marijuana related businesses, such as manufacturers, dispensers, and those engaged in medical marijuana, including companies whose main source of revenue is derived from this type of activity are prohibited | Prohibited |
| Embassies, consulates, and diplomatic missions | Prohibited |
| Firearms and other weapons including defense sector businesses or the manufacture or production of arms, military equipment or weapons of mass destruction. This includes, but is not limited to: anti-personnel mines, chemical weapons, cluster munitions, military equipment or technology, nuclear weapons, military and dual-use equipment, internal repression equipment and security and police equipment | Prohibited |
| Gambling, including Unlawful Internet Gaming Companies, their principals, and their payment processors and companies whose main source of revenue is derived from either the development of gambling software or hosting environments as defined in the Unlawful Internet Gambling Act of 2006 (UIGEA) and Prohibition of Funding of Unlawful Internet Gambling | Prohibited |
| Illegal activities of any kind, as directed by federal, state, or other international and local jurisdictions, including Countries, governments, entities and individuals subject to sanctions or included in any applicable internal lists | Prohibited |
| Illegal drugs or drug paraphernalia | Prohibited |
| Politically exposed persons | Prohibited |
| Governmental lobbying services | Prohibited |
| Minting or distribution of your own digital assets | Prohibited |
| Multi-level Marketing schemes: Pyramid schemes, network marketing, and referral marketing | Prohibited |
| Payday lenders, their owners and principals | Prohibited |
| Psychic services | Prohibited |
| Shell Banks (an entity that has no physical existence in the country in which it is incorporated and licensed, and which is unaffiliated with a regulated financial group that is subject to effect consolidated supervision) | Prohibited |
| Unregistered charities | Prohibited |
| Unlicensed or unregistered money services businesses | Prohibited |
Restricted Categories
| Business or Transaction Type | Category |
| Art and antique dealers | Restricted |
| ATM/Kiosk Operators | Restricted |
| Bars and nightclubs | Restricted |
| Cash intensive businesses (car wash, laundry services, parking, etc) | Restricted |
| Chemical Manufacturing | Restricted |
| Crowdfunding platforms | Restricted |
| Crypto mining (rigs, miners, etc) in relation to crypto projects of non-affiliated third parties | Restricted |
| Electronic gaming (non-gambling) platforms with in-app purchases | Restricted |
| Licensed money transmission businesses | Restricted |
| Natural resources extraction and mining | Restricted |
| Consumer financial services | Restricted |
| Vitamins or supplements | Restricted |
| Religious services | Restricted |