Non-Permitted Activity

Our regulatory guide to the restrictions on the type of industries, activities and countries we support and service
Non-permitted industries: global
  • Weapons / military-grade security
  • Multi-level marketing
  • Pawnbrokers [MCC: 5933 - Pawn Shops]
  • Political organizations [MCC: 8651 - Organizations, Political]
  • Precious metals and stones [MCC: 5094 - Precious Stones and Metals, Watches and Jewelry]
  • Adult entertainment
  • Drug paraphernalia
  • CBD and related products
  • Carbon credits
  • Crypto-assets
  • Gambling [MCC: 7995 - Betting (including Lottery Tickets, Casino Gaming Chips, Off - track Betting and Wagers)]
  • Ponzi / pyramid schemes
  • Firms involved in the servicing of illegal goods/services including but not limited to: counterfeit goods/trademark infringement, human trafficking, child labor, prostitution.
  • Mining and extraction
  • Speculative trading
Non-permitted industries: United States of America
  • Chemicals
  • FDA classified medical devices
  • Medications or prescription drugs
  • Alcohol [MCC: 5813 - Drinking Places (Alcoholic Beverages), Bars, Taverns, Cocktail lounges, Nightclubs and Discotheques]
  • Tobacco [MCC: 5993 - Cigar Stores and Stands]
  • Dietary supplements
  • Seeds or plants [MCC: 5193 - Florists Supplies, Nursery Stock, and Flowers]
  • Regulated financial services
  • Outbound telemarketing [MCC: 5966 - Direct Marketing-Outbound Telemarketing Merchants]
Non-permitted client types
  • Financial Institutions making payments on behalf of other financial institutions, also known as ‘nested relationships’ or ‘layering.’
  • Shell banks
  • Unregistered charities
Non-permitted activities
  • Clients are not allowed to use our services to speculate changes in FX
  • Transactions deriving from crypto currencies
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    Legal & Regulatory

CreditSCRIPT is the trading name of CreditSCRIPT (UK) Limited, a company registered in England and Wales with company number 09707996 with its registered office at 27 Old , Gloucester Street, London, United Kingdom WC1N 3AX. CreditSCRIPT is registered with the ICO with number 00010460513. If you using our Investment Services, You (the Professional Investor) will be participating in a test that we are undertaking as part of the FCA’s regulatory sandbox. The regulatory sandbox allows firms to test innovative offerings in a live environment. CreditSCRIPT (UK) Limited is authorized and regulated by the FCA with firm number 833654.

As with most forms of investment, CreditSCRIPT Asset Backed Securities (“CABS”) carry a degree of risk to your capital; in this case, if the borrower is unable to repay the underlying loan, the bond performance is payment dependent. Past performance does not guarantee future performance. Investment in CABS may not protected by the Financial Services Compensation Scheme (FSCS). In addition, by investing in CABS you have delegated your relationship with the borrower to an affiliate CreditSCRIPT Luxembourg, and you have no direct right of enforcement in the event of default. We recommend that prospective Professional Clients read the Risk Notice before investing. CABSs are for Professional and Eligible Clients only Retail Clients may access the electronic money service platform but will not be able to access the investment platform.

ⓒ 2022 CreditSCRIPT UK Ltd. All rights reserved.