Certain industries or third party payment providers are considered to be high-risk as they more susceptible to phishing,
fraud and identity theft.
Many traditional banks choose to avoid working with companies that struggle to get a bank account, as they donât
wish to deal with legal issues or risk exposing anyone to identity theft. At Bankd2 we connect you with the right
bank to ensure your business has access to flexible banking solutions that will assist with making your business
High risk and financially excluded industries include: Gaming, Adult Entertainment, Sports Betting, FX, Binary, Nutri-pharmaceutical,
an Cryptocurrency, as well as E-Money Issuers and third party payments providers including Payment Service Providers
(PSPs), Internet Service Providers (ISPs), Account Information Service Providers (AISPs) and Payment Initiation
Service Providers (PISPs).