Xendit Group: Prohibited and High Risk Industries and Regions

Guidelines:

  • For high-risk industries, merchants will go through an additional process and be required to provide additional documents as part of due diligence (e.g., a sectoral license).

  • For high-risk countries, merchants will go through an additional process for onboarding.

  • For prohibited industries and countries, merchants are not allowed to onboard.

  • Xendit Group collectively refers to all our entities and markets.

Prohibited and High Risk Regions

Prohibited Industries

High Risk Industries