Policy
Prohibited Industries & Geographies
Businesses and regions Poplin can’t serve.
Maash is required to restrict access to its services for certain industries and geographic regions in accordance with applicable regulations and the compliance requirements of its banking and payment partners. Please review this policy before creating an account.
1. Prohibited Industries
Maash does not provide services to businesses engaged in the following industries:
- Adult entertainment
- Unlicensed gambling
- Cannabis (where prohibited by applicable law)
- Weapons and firearms
- Tobacco
- Unregulated cryptocurrency exchanges
- Any other industry determined to be high-risk or prohibited by our regulators or banking partners
2. Prohibited Geographies
Maash does not provide services to individuals or businesses located in, or conducting business with, countries, jurisdictions or territories subject to comprehensive sanctions programmes. The applicable programmes are those maintained by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) and other applicable sanctions authorities, as they stand from time to time. Maash’s own restricted list is maintained by its compliance programme and may be broader. Services may also be restricted in certain high-risk jurisdictions as determined by that programme.
3. Restricted Transactions
Certain transactions may be restricted or declined even where an industry or geography is otherwise permitted. This includes transactions involving sanctioned entities, restricted counterparties, or activities that conflict with the compliance requirements of Maash’s banking partners.
4. Updates
This policy is subject to periodic review and may be updated to reflect changes in applicable regulations, sanctions designations, or risk assessments. Where required by law, affected customers will be notified of material changes.
For compliance-related enquiries, please contact our team at support@poplinmoney.com.