Prohibited Countries/Jurisdictions
Solid will not originate accounts, send/receive payments or issue cards to persons or businesses from the countries/jurisdictions below:
- Afghanistan
- Albania
- Balkans
- Barbados
- Belarus
- Burkina Faso
- Burma (Myanmar)
- Cayman Islands
- Central African Republic
- China
- Congo, Democratic Republic of
- Cote d'Ivoire (Ivory Coast)
- Cuba
- Cyprus
- Eritrea
- Ethiopia
- Gibraltar
- Haiti
- Hong Kong
- Iran
- Iraq
- Jamaica
- Jordan
- Korea, Democratic People’s Republic of (North Korea)
- Lebanon
- Liberia
- Libya
- Mali
- Mozambique
- Nigeria
- Panama
- Philippines
- Russia
- Senegal
- Somalia
- South Africa
- South Sudan
- Sri Lanka
- Sudan
- Syria
- Tanzania
- Turkey
- Uganda
- Ukraine (including the regions of Crimea, Donetsk and Luhansk)
- United Arab Emirates
- Venezuela
- Vietnam
- Yemen
- Zimbabwe
Prohibited Products & Services
Solid will not originate accounts, send/receive payments or issue cards to persons or businesses that offer the below products and/or services related to the below categories including those deemed Illegal by any level of Government:
- Adult Entertainment Businesses
- Aircraft Dealers
- Bearer Shares
- Cannabis Oil/Products
- Choice of Law
- Cryptocurrency
- Currency Exchange Businesses
- e-cigarette Sales
- e-liquid Sales Sales
- Encounter Groups/Clubs
- Escort Services
- Firearms & Ammunition Sales
- Fireworks Sales
- Gambling Establishments Express/Discover
- Marijuana or illicit Drugs
- Massage Parlors (not associated with salons/chiropractic care)
- Multiple Level Sales
- Nested MSBs/Nested Money Transmitters
- Nested Payment Processors
- Offshore Businesses
- Online Dating Services
- Products/services deemed illegal by any level of government
- Pseudo Products
- Pyramid Schemes
- Shell Corporations
- Tattoo Parlors
- Tax Anticipation Programs
- Tobacco Sales
- Transaction Types prohibited by Visa
- Tribal
- Unfair, Predatory, or Deceptive Practices/Goods