High risk business activities

High risk includes industries: Subscription services, Automotive Dealers, Lead generation, Direct marketing, Telemarketing, Consumer credit vendors (non-bank loans), mutual fund borrowing platforms (crowdfunding) (regulated and licensed in EU), Betting / Gambling, Traditional dating services and Other activities.

Note: low or high business risk levels will be assigned by the Genome team upon completion of the due diligence procedures applicable to our clients.