Prohibited payment lis

Billr Prohibited Payments List

At Billr we reserve the right to cancel any payment we deem innapropriate or not in line with our platform rules or regulations or those set out by our partners.

We cannot process certain payments to payees in the specified categories. Please review this list and ensure your payments comply with our policies.

Prohibited Categories

American
Express

Visa

Mastercard

Bail/bail bond Bail
No
No
No
Bankruptcy services
No
No
No
Cash at Point of Sale from a non-financial institution
No
No
No
Charities
No
No
No
Check cashing/guarantee
No
No
No
Child pornography
No
No
No
Condo/real estate down payments
No
No
No
Credit restoration
No
No
No
Digital file hosting (Cyberlockers)
No
No
No
Door-to-door sales
No
No
No
Escort services
No
No
No
Foreign exchanges
No
No
No
Gambling
No
No
No
Investment on futures
No
No
No
Licensed insolvency practitioners
No
No
No
Marijuana-related businesses
No
No
No
Mortgage payments
No
No
No
Multi-level marketing/pyramid selling
No
No
No
Online adult entertainment
No
No
No
Payment Aggregator / Aggregator / Master Merchant / Payment Facilitator /
No
No
No
Third Party Service Provider (“TPSP”)
No
No
No
Payday lending
No
No
No
Payroll
No
Yes
Yes
Pharmacies (card not present)
No
No
No
Political party donations
No
No
No
Prostitution
No
No
No
Related Entities
No
No
No
Telemarketing – travel related
No
No
No
Tobacco and smokeless tobacco retailers (card not present)
No
No
No
Top-up wallet
No
No
No
Travel industry (see below)
No
No
No
Unlicensed massage parlours
No
No
No
Virtual currency/cryptocurrency
No
No
No
Wire transfers in-person (not online)
No
No
No