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Multi-currency business account in GBP, EUR and USD
Fast payments to over 190 countries
Competitive currency exchange
For the list of the restricted industries please click here
Prospective clients cannot operate, be owned by other entities within these jurisdictions or send/receive money to/from the below jurisdictions:

Afghanistan, Belarus, Crimea region, Donetsk, Luhansk, Cuba, Iran, Iraq, Libya, North Korea, Russian Federation, South Sudan, Syria, Sudan.


The following Industries will not be accepted as Kapaga customers:

Cryptocurrency trading or other Cryptocurrency businesses (except payment gateways settling in GBP Faster Payments)
Anonymous or Numbered Accounts, Shell Banking Financial Services
Cash and Cheque Handling: Cheque Cashing, Deposit-Taking, Cash Transfer
Financial Services
Credit repair, Debt Restructuring
Debt recovery, Debt settlement, Debt Collections
Financial Pyramid or Ponzi Schemes
Hawala
Lottery, Binary options, Gambling and Gaming, including payouts
Financial institutions (e.g. MSBs, PSPs or EMIs, etc)
Unlicensed charities
Companies formed of Bearer Shares
Any industry is known to be an illegal industry in its local jurisdiction
Activities aimed at circumventing security controls (software, hardware)
Illegal Drugs and Narcotics
The sale or distribution of stolen goods (including digital and virtual goods),
counterfeit goods and violation of intellectual property, or items that violate
individual privacy (revenge porn)
Any products harmful to human health - tobacco, e-cigarettes and e-liquid (pharmacological products are subject to PayrNet approval)
Operating a business that requires a license or special permit without obtaining such a license (i.e. Unregulated Auction Houses)
Production of Adult or Violent content
Production or Distribution of Offensive Weapons: Ammunition, Firearms,
Explosives, Complex Weapons (i.e. guided missiles), Poisons
Psychic services
Selling, hosting, distributing, producing or promoting offensive materials, including materials that incite or promotes racial hatred or discrimination based on gender, race, religion, national origin, physical ability, sexual orientation, or age
Transactions involving Human Organs
Sanctioned individuals and entities
Dealers in precious metals and stones