At the moment, you cannot open or hold an Altery account if you carry out any sort of business or activity that relates to the following:
- Any sector or business involved in illegal or unauthorised activities
- Businesses with bearer shares
- Illegal drug manufacturing or selling
- Shell Companies or Nominee Structures
- Unlicensed gambling (online/ offline)
- Unregulated businesses offer foreign exchange activities
- Unregulated financial investment broker
- Unregulated Money Service Businesses (MSBs)
- Darknet/Illegal Marketplace Affiliates
- Sale of Counterfeit Goods
This list is subject to change at any time without prior notice.