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Privacy Policy
Terms & Conditions
Combined FSG and PDS
Services Agreement
End User Agreement
BPAY Payer Terms
Debit & ACH Agreement
Restricted Businesses

Restricted Businesses

Prohibited from use of any Zai Payments Services

Zai does not provide services to the following categories of businesses and business practices (“Restricted Businesses”). These restrictions may be imposed by our financial service providers partners, credit card networks, acquiring banks, and other financial institutions and authorities. By registering for a merchant account with Zai, you confirm that you will not use the our service for any activities that violate any law, statute, ordinance, or regulation and/or in connection with the following businesses, business activities or business practices:

  • Domestic/Foreign unregistered Charities

  • Shell Banks

  • Unlicensed Financial Advisors

  • Unnecessarily complex ownership structures (e.g. nominee or Bearer share corporations)

  • Products & services invoking or supporting racism, violence, abuse discrimination, hatred, terrorism, paedophilia or other immoral activity

  • Counterfeit/Imitation items but not limited to currency, coins, stamps, counterfeiting equipment, trademark infringement items, goods infringing on 3rd party intellectual property rights

  • Other categories of which we may notify you about