Prohibited Use Transactions Policy

The virtual card is prohibited from binding to any payment financial products, cryptocurrency, and other high-risk platforms.

Common prohibited scenarios are the following:

Financial Payment

but not limited to:

  • Wise
  • MoonPay
  • OKX
  • huobi
  • Alipay
  • DLOCAL
  • upg paymentico.com
  • ROBILLER
  • CAPITAL.COM
  • ZaloPay
  • WWW.PAYNET.MD
  • Worldfirst
  • WeChat
  • WALLY PAY
  • Wallee Group
  • Venmo
  • URPAY
  • Stripe
  • STC Pay
  • Skrill Ltd
  • SIPAY
  • SegPay
  • Pyypl
  • plus500
  • PAYTR
  • PayThem.net
  • PAYSTACK
  • PAYPROGLOBA
  • PAYNOW
  • PAYNICORN
  • Paymonade
  • Paymob
  • Paylink
  • PayFast
  • PayDunya
  • Paybis
  • FATOORA
  • newebpay
  • MY FIN
  • Monese
  • ka-cn
  • JumiaPay App
  • IYZICO
  • Inpay
  • saxo
  • helipay
  • FunPay
  • FinPay
  • Currenxie
  • ciccwm
  • CCBill
  • Adyen.com
  • INFO.CC
  • EBILLINGCARE.COM

Consumption Platform

but not limited to:

  • Audible
  • dundle.com
  • easy shop
  • deliveroo
  • DoorDash
  • uber east
  • RULE OF LAW SOCIETY IV
  • AMAZON DIGITAL
  • AMAZON MEDIA
  • tinder
  • gotinder
  • skyhost
  • MP Centauri Technology
  • IDEALZ ENTERPRISES LLC
  • koppay
  • Vendo Service
  • MLIVEPAY.US
  • TAOBAO
  • Spotify
  • REBATE KEY
  • QQ
  • PURIFIER.CC
  • Lyft
  • GoFundMe
  • GODADDY.COM
  • 60yr
  • kaletou.com
  • Paypro

Risk Platform

but not limited to:

  • SWAG.LIVE
  • ONLYFANS
  • helpnet32com
  • CLSAID.COM
  • Javpay.Net
  • VOD-INFO.CC
  • VOD.CC
  • mvpnuser.co
  • KITWRK COM
  • KEYED
  • FLICKDOM.NET

Instructions for using cards

  • 1. If there are five consecutive ultra-small pending transactions, with a payment amount showing $0, your card may face suspension.
  • 2. Please do not bind any payment financial products, cryptocurrency, or other high-risk platforms.
  • 3. Please avoid having your card transactions rejected for the following reasons, as multiple rejections may result in the card or account being frozen. Reasons include INT’L PURCHASES NOT ALLOWED, MCC not allowed, MCC IS NOT AVAILABLE FOR USE, MCC IS INVALID, INVALID PROCESSING CODE
  • 4. Card overdraft may result in card suspension. Unlocking requires a recharge.
  • 5. Please avoid high-frequency transaction decline. If the decline rate exceeds 15%, and there are five consecutive rejections, your card will be canceled.
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