Bilderlings will not knowingly enter into a business relationship with customers that seek to process payments involving:
● Illegal gambling entities;
● Weapon dealers/intermediaries/purchasers;
● Illegal drugs;
● Anonymous accounts or customers seeking to maintain an account in an obviously fictitious name;
● Human trafficking or Modern slavery;
● Shell banks, i.e. banks with no physical presence or staff, or financial institutions which cooperates with shell banks;
● Adult-online live content, webcam, online streaming content and acts of offensive adult content, Adult advertising, Child Pornography, Bestiality;
● Rape/Hate/Violence;
● Replica/Copyright infringement;
● Companies which issue bearer shares;
● Unlicensed financial institutions ;
● Privacy coins e.g. Monero, Zcash and Dash;
● Ponzi / pyramid schemes; and
● Binary options