Acceptable Business Types & Those Requiring Special Approval

Business Types

Requiring Special Approval
(Case-By-Case Basis)

Answering Services
Art Galleries And Dealers
Camera Sales
Cellular Telephone Equipment
Cellular Telephone Services
Clubs and Wholesalers-Buying
Shopping Services
Clubs-Membership Services
Diet Centers
Direct Marketing - Catalog Merchant
Direct Marketing - Catalog
Merchant/Retail Combined
Direct Marketing - Continuity/
Subscription/membership
Direct Marketing - Inbound Teleservices
Direct Marketing - Insurance Services
E-Commerce - Internet Based Businesses·
Electronic Bulletin Board Access
Electronic Equipment
(Computers, Pagers, Cell Phones etc.)
(Delivery or performance of goods & Services)
Electronic Computer
Catalog Merchants
Gambling Establishments, including
Indian Gaming & online casinos
Health Clubs and Spas (with only
monthly billing)
Home Based Businesses -
Traditional Sales & Services
Home Furnishings - Furniture
Internet Related
Mail/Telephone Order Businesses
Merchants accepting
orders via the Internet
MOTO Related
Moving And/Or Storage Companies
Non-Store Front Businesses (kiosks, push carts, etc.)

900, 976, Audio Text Telephone Sales
Airlines, Air Carriers
Auto Clubs
Bail Bondsman
Bankruptcy Lawyers/Firms
Bingo Halls
Businesses requiring non-refundable deposits
Collateral Lenders (Pawn Shops)
Collection Agencies/ Debt Counseling
Country Clubs
Cruise Lines
Currency Exchanges - Foreign·
Employment Agencies/Online Job Services
Direct Marketing - Other Direct Marketers
Direct Marketing - Outbound Telemarketing
Direct Marketing - Travel Related Services
Door to Door Sales (high pressure sales)
Employment and Personnel
Agencies/Resume Services
Fortune Tellers
Health Clubs and Spas
(with other than monthly billing)
High Pressure Sales Businesses (Businesses emphasizing "fire sales" etc.)
Investment Firms-Dealers, Brokers
Investment Opportunities
Job Training Services
Limousine/Car Services
Liquidators
Lottery Tickets
Membership Organizations
(not otherwise classified)
Merchants That Process For Future Delivery

PLEASE NOTE, WE DO NOT SOLICIT CITIZENS FROM THE UNITED STATES OF AMERICA OR CANADA; NO EXCEPTIONS. FURTHER MORE, WE ARE NOT A LAW FIRM AND DO NOT OFFER ANY FORM OF TAX ADVICE. WE OFFER ASSET PROTECTION SERVICES ONLY.