High Risk Business Activities

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Businesses should disclose their high risk business activities to Bridge during onboarding

High risk activities include the following activities:

• Money Services (i.e., check cashing, gift cards, ATMs, remittances)
• Lending / Banking
• Operate Foreign Exchange / Virtual Currencies Brokerage / OTC
• Hold Client Funds (i.e., escrow)
• Investment Services
• Safe Deposit Box Rentals
• Marijuana or Related Services
• Third-Party Payment Processing
• Adult Entertainment
• Weapons, Firearms, and Explosives
• Gambling
• None of the above

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Please note the following business activities are explicitly against the Bridge Terms of Service (ToS)

• Unlawful or abusive activity
• Fraud
• Unlawful gambling
• Intellectual property infringement
• Investment or credit services
• Check cashing
• Bail bonds
• Collections agencies
• Counterfeit or unauthorized goods
• Drugs and drug paraphernalia (including pseudo pharmaceuticals)
• Substances designed to mimic illegal drugs
• Adult content and services
• Multi-level marketing
• Unfair, predatory or deceptive practices
• Digital asset exchange
• Undisclosed money services
• Undisclosed money transmission
• Any business that Bridge believes poses elevated financial risk, legal liability, or violate card network rules or bank policies