Paiement par monnaie électronique

Contracts

Consult all the GCU of the API-money offer as well as the list of prohibited activities

GCU – API-money payment services and account

GCU PSP

GCU PSP Business

GCU – API-money E-Wallet

GCU EME

GCU EME Business

List of prohibited activities (non-exhaustive list)

Financial services
  • Savings and credit
  • Insurance
  • Change
Products and services whose legal status varies from one state to another and which is prohibited in at least one of the member states of the European Economic Area.
  • Examples: products derived from cannabis such as cannabidiol (CBD)
Other risky products and services
  • Games, betting and lotteries
  • Tobacco and electronic cigarettes
  • Alcohols, wines and spirits
  • Weapons and explosives
  • Precious stones and metals
  • Adult and violent content
  • Pharmaceuticals and food supplements
  • Assistance service, repairs and emergency work
  • Services in the travel and tourism sector
  • Clairvoyance and healers service
  • Sale of animals
Variable-price sales mode
  • Auction or reverse auction
  • Multi-level sales, pyramid schemes

Please note that W-HA reserves the right to refuse your activity if necessary and to adjust the above list at any time, without prior warning: in case of doubt, please contact W-HA in order to have a confirmation of the ban or not of your activity.