The following types of businesses practices are not permitted to become registered merchants with SwiF and Syntrino Solutions (“Prohibited Businesses”). It is prohibited to utilise the service offered by SwiF and Syntrino Solutions for any of the following transactions, engagements, or sales of goods/services:

1. Illegal political audio-visual products and publications
2. Illegal reactionary cards and program channels
3. State secret documentations and information, etc.
4. Pornographic and vulgar audio-visual products/publications
5. Pornographic and vulgar erotic services
6. Pornographic and vulgar cards and program channels
7. Gambling tools
8. Private lottery
9. Gambling
10. Narcotics
11. Narcotic-taking tools
12. Weapons of all types, (including military weapons/firearms and accessories), simulation weapons, ammunitions and explosive
13. Controlled instruments (such as dagger) which would potentially be used as an assaulting weapon
14. Illegally obtained proceeds or properties as a result of crime
15. Poisonous articles and hazardous chemicals
16. Anesthetic and psychotropic medicine
17. Any service or device which provide fetal gender analysis
18. Adult drugs (aphrodisiac)
19. Credit card cashing service
20. Foreign-related matchmaking service
21. Hacking-related
22. Malware
23. Certificate issuing and stamp carving
24. Crowd funding websites
25. ID card information and other information which infringed others’ privacy
26. Spying instruments
27. Other personal privacy-harming articles or services
28. Pyramid selling
29. Lottery ticket
30. Gold futures
31. Counterfeit currency
32. Sale of bank account or bank card in contravention with applicable laws
33. Stock
34. Fund
35. Periodical investment of gold
36. Securities
37. Illegal fund-raising
38. Foreign exchange services
39. Virtual currency in foreign accounts
40. Bitcoin, Litecoin, YbCoin and other crypto currency transactions
41. Satellite antenna, etc.
42. Archaeological and cultural relics
43. Forged and fake food produce
44. Fireworks and firecrackers
45. Crude oil
46. Human organs
47. Surrogacy services
48. Examination services (i.e. defraud by assuming another identity to participate in academic examination)
49. National protected animals
50. National protected plants
51. Smuggled articles
52. Any goods which are not officially endorsed by the event organizer or infringes third party intellectual properties
53. Auction
54. Pawn
55. Lucky draw
56. Any animals, plants or products which contain dangerous germs, pests or any othe living creature