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A simple checklist to help you complete the necessary steps for RBI-compliant online payments
This is a general list of sites restricted by payment service providers. Additional restrictions may apply based on provider policies. For complete details, please contact the respective payment service provider
Adult goods and services which includes pornography and other sexually suggestive materials (including literature, imagery and other media); escort or prostitution services
Alcohol which includes Alcohol or alcoholic beverages such as beer, liquor, wine, or champagne
Body parts which includes organs or other body parts
Bulk marketing tools which include email lists, software, or other products enabling unsolicited email messages (spam).
Cable descramblers and black boxes which include devices intended to obtain cable and satellite signals for free.
Child pornography which includes pornographic materials involving minors
Chit Fund, Credit societies and Lottery, Raffles
Copyright unlocking devices which includes Mod chips or other devices designed to circumvent copyright protection
Copyrighted media which includes unauthorized copies of books, music, movies, and other licensed or protected materials; Copyright infringing merchandise
Copyrighted software which includes unauthorized copies of software, video games and other licensed or protected materials, including OEM or bundled software
Counterfeit and unauthorized goods which includes replicas or imitations of designer goods; items without a celebrity endorsement that would normally require such an association; fake autographs, counterfeit stamps, and other potentially unauthorized goods
Cryptocurrency Trading
Drugs and drug paraphernalia which includes hallucinogenic substances, illegal drugs and drug accessories, including herbal drugs like salvia and magic mushrooms
Endangered species which includes plants, animals or other organisms (including product derivatives) in danger of extinction
Government IDs or documents which includes fake IDs, passports, diplomas, and noble titles
Hacking and cracking materials which includes manuals, how-to guides, information, or equipment enabling illegal access to software, servers, websites, or other protected property
Home based earning scheme
Illegal goods which includes materials, products, or information promoting illegal goods or enabling illegal acts
Matrix sites or sites using matrix scheme approach/Ponzi/Pyramid schemes
Miracle cures which includes unsubstantiated cures, remedies or other items marketed as quick health fixes
Offensive goods which includes literature, products or other materials that:
Defame or slander any person or groups of people based on race, ethnicity, national origin, religion, sex, or other factors
Encourage or incite violent acts
Promote intolerance or hatred
Offensive goods, crime which includes crime scene photos or items, such as personal belongings, associated with criminals
Political Parties; Politically related payments (donations for a party)
Illegal goods which includes materials, products, or information promoting illegal goods or enabling illegal acts
Products labelled as "tester," "not for retail sale," or "not intended for resale"
Tobacco and cigarettes which includes cigars, chewing tobacco, and related products. Electronic cigarettes (e-cigarettes)
Weapons which includes firearms, ammunition, knives, brass knuckles, gun parts, and other armaments
Any product or service which is not in compliance with all applicable laws and regulations whether federal, state, local, or international including the laws of India.