> For the complete documentation index, see [llms.txt](https://docs.lotusnetwork.net/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.lotusnetwork.net/v2-documentation/ecosystem/lotus-finance/l-banko/prohibited-activities.md).

# Prohibited activities

The following business sectors are not permitted regardless of risk tier or country. Reject any customer — individual or corporate — who is active in these areas.

* Adult entertainment (creating, distributing, or providing)
* Gambling (casinos, sports betting, etc.)
* Exotic animals trade
* Diamond industry
* Arms industry and dual-use goods
* Piracy or illegal streaming
* Counterfeit goods
* Unregulated pharmaceuticals and food supplements (e.g. nutraceuticals)
* Crypto-related:
  * Facilitating the exchange of anonymous cryptocurrencies
  * Unlicensed facilitation of security tokens
  * Binary options
  * Unlicensed FX brokers
* Unlicensed charities
* Third-party payments and multi-layered MBS arrangements
* Hawala

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