Prohibited Industries

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Nilos and its affiliates do not onboard companies, individuals nor process payments in relations with the following industries:

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- Arms and Weapons Trade

- Unlicensed Gambling and Betting

- Narcotics and Illegal Drug Trade

- Unlicensed Money Service Businesses (MSBs)

- Adult Entertainment Industry

- Unlicensed / Unregistered Cryptocurrency Exchanges

- Charities or NPOs operating in high-risk regions

- Wildlife Trafficking and Illegal Trade of Endangered Species

- Unlicensed Forex and Binary Options Trading

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This list is provided for informative purposes only.

Due to applicable AML/CFT regulations, Nilos risk appetite and available payment rails, other restrictions may apply.

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Nilos France SAS, a French company registered under number 918 733 502, is registered with the AMF ("Autorité des Marchés Financiers") for the provision of the following services: Digital assets custody, Purchase and sale of digital assets for legal tender and trading of digital assets against other digital assets (n°E2023-074). See Whitelist here.

Nilos France SAS is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information, please consult this page.

Nilos Canada Ltd. is a Canadian Limited company incorporated under number BC1494269, whose headquartered at 422 Richards St., Suite 170, Vancouver, BC V6B 2Z4,Canada.
Nilos Canada Ltd. is registered as a MSB (Money Service Business) with the FINTRAC for the provision of the following services: foreign exchange dealing, Money transferring, Dealing in virtual currencies and Payment services, under number C100000178. See MSB Register here.

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