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Rule changes
Each line is a provider whose answer on an industry changed in our base, with the day we recorded it. A change can be a new rule on the provider’s page or one we had missed until we read it again; the corrections page says which.
- Amaiz · Crypto: With conditions (was: no rule held)
- Amaiz · iGaming: With conditions (was: no rule held)
- Amaiz · Unlicensed financial services: With conditions (was: no rule held)
- Amaiz · AI and SaaS: Yes (was: no rule held)
- Amaiz · Forex and CFD: With conditions (was: no rule held)
- amnis · Crypto: With conditions (was: no rule held)
- amnis · iGaming: With conditions (was: no rule held)
- amnis · Adult: No (was: no rule held)
- amnis · Unlicensed financial services: No (was: no rule held)
- amnis · AI and SaaS: Yes (was: no rule held)
- amnis · Marketplace: With conditions (was: no rule held)
- BAWAG · Crypto: No (was: no rule held)
- BAWAG · iGaming: With conditions (was: no rule held)
- BAWAG · Adult: No (was: no rule held)
- BAWAG · Unlicensed financial services: With conditions (was: no rule held)
- Coop Pank · Crypto: Depends on the activity (was: no rule held)
- Coop Pank · iGaming: With conditions (was: no rule held)
- Coop Pank · Adult: No (was: no rule held)
- Coop Pank · Unlicensed financial services: No (was: no rule held)
- Coop Pank · Forex and CFD: With conditions (was: no rule held)
- DBS Business · Crypto: Depends on the activity (was: no rule held)
- EQWIRE · Crypto: No (was: no rule held)
- EQWIRE · iGaming: No (was: no rule held)
- EQWIRE · Adult: No (was: no rule held)
- EQWIRE · Unlicensed financial services: No (was: no rule held)
- EQWIRE · AI and SaaS: Yes (was: no rule held)
- EQWIRE · Forex and CFD: With conditions (was: no rule held)
- EQWIRE · Marketplace: With conditions (was: no rule held)
- Fire · Crypto: No (was: no rule held)
- Fire · Unlicensed financial services: No (was: no rule held)
- Float · Crypto: No (was: no rule held)
- Float · iGaming: No (was: no rule held)
- Float · Adult: No (was: no rule held)
- Float · Forex and CFD: No (was: no rule held)
- Foren · Crypto: Depends on the activity (was: no rule held)
- Foren · iGaming: No (was: no rule held)
- Foren · Adult: No (was: no rule held)
- Foren · Unlicensed financial services: No (was: no rule held)
- Foren · Marketplace: Yes (was: no rule held)
- iCard for Business · Crypto: No (was: no rule held)
- iCard for Business · Unlicensed financial services: No (was: no rule held)
- iCard for Business · Forex and CFD: No (was: no rule held)
- iCard for Business · Marketplace: No (was: no rule held)
- ICICI Bank UK · Crypto: No (was: no rule held)
- IFX Payments · Crypto: Depends on the activity (was: no rule held)
- IFX Payments · iGaming: With conditions (was: no rule held)
- IFX Payments · Unlicensed financial services: No (was: no rule held)
- IFX Payments · Forex and CFD: With conditions (was: no rule held)
- Loop · Crypto: No (was: no rule held)
- Loop · iGaming: With conditions (was: no rule held)
- Loop · Adult: With conditions (was: no rule held)
- Loop · Unlicensed financial services: No (was: no rule held)
- Loop · AI and SaaS: With conditions (was: no rule held)
- Loop · Forex and CFD: With conditions (was: no rule held)
- Loop · Marketplace: With conditions (was: no rule held)
- Mollie Business Account · iGaming: Not for unlicensed businesses (was: no rule held)
- Mollie Business Account · Adult: No (was: no rule held)
- OFX · Crypto: No (was: no rule held)
- OFX · iGaming: No (was: no rule held)
- OFX · Adult: No (was: no rule held)
- OFX · Unlicensed financial services: No (was: no rule held)
- OFX · Forex and CFD: No (was: no rule held)
- OFX · Marketplace: With conditions (was: no rule held)
- Olky · Crypto: Depends on the activity (was: no rule held)
- Olky · AI and SaaS: With conditions (was: no rule held)
- Paymix Pro · Crypto: Depends on the activity (was: no rule held)
- Paymix Pro · iGaming: With conditions (was: no rule held)
- Pervesk · Crypto: With conditions (was: no rule held)
- Pervesk · iGaming: With conditions (was: no rule held)
- Pervesk · Adult: No (was: no rule held)
- Pervesk · Unlicensed financial services: No (was: no rule held)
- Pervesk · Forex and CFD: With conditions (was: no rule held)
- Ramp · Crypto: Depends on the activity (was: no rule held)
- Ramp · iGaming: No (was: no rule held)
- Ramp · Adult: No (was: no rule held)
- Ramp · Unlicensed financial services: No (was: no rule held)
- Ramp · Forex and CFD: No (was: no rule held)
- Sleek Business Account · iGaming: No (was: no rule held)
- Sleek Business Account · Adult: No (was: no rule held)
- Sleek Business Account · AI and SaaS: No (was: no rule held)
- First Citizens Innovation Banking (formerly Silicon Valley Bank) · Crypto: Depends on the activity (was: no rule held)
- First Citizens Innovation Banking (formerly Silicon Valley Bank) · Unlicensed financial services: With conditions (was: no rule held)
- First Citizens Innovation Banking (formerly Silicon Valley Bank) · AI and SaaS: With conditions (was: no rule held)
- First Citizens Innovation Banking (formerly Silicon Valley Bank) · Marketplace: With conditions (was: no rule held)
- Swedbank · Crypto: Depends on the activity (was: no rule held)
- Swedbank · iGaming: No (was: no rule held)
- Swedbank · Unlicensed financial services: No (was: no rule held)
- Tazapay · Crypto: With conditions (was: no rule held)
- Tazapay · iGaming: No (was: no rule held)
- Tazapay · Adult: No (was: no rule held)
- Tazapay · Unlicensed financial services: No (was: no rule held)
- Tazapay · Forex and CFD: With conditions (was: no rule held)
- Tazapay · Marketplace: With conditions (was: no rule held)
- Verto · Crypto: With conditions (was: no rule held)
- Verto · Marketplace: With conditions (was: no rule held)
- xpate · Crypto: Depends on the activity (was: no rule held)
- xpate · iGaming: With conditions (was: no rule held)
- xpate · AI and SaaS: With conditions (was: no rule held)
- xpate · Forex and CFD: With conditions (was: no rule held)
- xpate · Marketplace: With conditions (was: no rule held)
- Live Oak Bank · iGaming: no rule held (was: Not for unlicensed businesses)
- U.S. Bank · iGaming: no rule held (was: Not for unlicensed businesses)
- Viva.com · iGaming: no rule held (was: With conditions)
- Viva.com · Adult: no rule held (was: No)
- Viva.com · Forex and CFD: no rule held (was: No)
- Viva.com · Marketplace: no rule held (was: With conditions)
- 3S Money · Unlicensed financial services: No (was: no rule held)
- 3S Money · Forex and CFD: No (was: no rule held)
- 3S Money · Marketplace: Yes (was: no rule held)
- Airwallex · iGaming: With conditions (was: no rule held)
- Airwallex · Adult: No (was: no rule held)
- Airwallex · Forex and CFD: With conditions (was: no rule held)
- Airwallex · Marketplace: With conditions (was: no rule held)
- Allica Bank · Crypto: No (was: Depends on the activity)
- Altery · Crypto: Depends on the activity (was: Depends on the activity)
- Altery · AI and SaaS: Yes (was: no rule held)
- American Express Business Checking · Crypto: No (was: Depends on the activity)
- American Express Business Checking · Forex and CFD: No (was: no rule held)
- AMINA Bank · Unlicensed financial services: With conditions (was: no rule held)
- Aspire · Crypto: Depends on the activity (was: no rule held)
- Aspire · iGaming: No (was: no rule held)
- Aspire · Adult: No (was: no rule held)
- Aspire · Unlicensed financial services: No (was: no rule held)
- Aspire · Marketplace: With conditions (was: no rule held)
- Aspire Netherlands · Crypto: No (was: no rule held)
- Aspire Netherlands · iGaming: No (was: no rule held)
- Aspire Netherlands · Adult: No (was: no rule held)
- Aspire Netherlands · Unlicensed financial services: No (was: no rule held)
- Axos Bank · Crypto: With conditions (was: Depends on the activity)
- Axos Bank · AI and SaaS: Yes (was: no rule held)
- Bankera · Crypto: With conditions (was: Depends on the activity)
- Bankera · Adult: No (was: no rule held)
- Bankera · Unlicensed financial services: No (was: no rule held)
- Bankera · Forex and CFD: Yes (was: no rule held)
- Barclays · Unlicensed financial services: No (was: no rule held)
- BCB Group · Crypto: Depends on the activity (was: Depends on the activity)
- BCB Group · iGaming: With conditions (was: no rule held)
- BCB Group · Adult: No (was: no rule held)
- BCB Group · Unlicensed financial services: No (was: no rule held)
- BCB Group · Forex and CFD: With conditions (was: no rule held)
- BCB Group · Marketplace: Yes (was: no rule held)
- Bilder (Bilderlings Pay) · iGaming: With conditions (was: Yes)
- Bilder (Bilderlings Pay) · Adult: No (was: no rule held)
- Bilder (Bilderlings Pay) · Unlicensed financial services: No (was: no rule held)
- Bilder (Bilderlings Pay) · AI and SaaS: Yes (was: no rule held)
- Bilder (Bilderlings Pay) · Forex and CFD: With conditions (was: no rule held)
- Bluevine · Crypto: No (was: Depends on the activity)
- Bluevine · AI and SaaS: Yes (was: no rule held)
- Brex · iGaming: No (was: no rule held)
- Brex · Unlicensed financial services: No (was: no rule held)
- Brex · AI and SaaS: With conditions (was: no rule held)
- Brex · Forex and CFD: With conditions (was: no rule held)
- Brex · Marketplace: No (was: no rule held)
- bunq Business · Crypto: Depends on the activity (was: No)
- bunq Business · Marketplace: No (was: no rule held)
- Clear Junction · iGaming: No (was: no rule held)
- Clear Junction · Adult: No (was: no rule held)
- Clear Junction · Unlicensed financial services: No (was: no rule held)
- Clear Junction · Forex and CFD: Not for unlicensed businesses (was: no rule held)
- Clear Junction · Marketplace: With conditions (was: no rule held)
- ConnectPay · iGaming: With conditions (was: no rule held)
- ConnectPay · AI and SaaS: Yes (was: no rule held)
- ConnectPay · Marketplace: Yes (was: no rule held)
- Countingup · Crypto: No (was: Depends on the activity)
- Currenxie · Crypto: No (was: no rule held)
- Currenxie · iGaming: No (was: no rule held)
- Currenxie · Adult: No (was: no rule held)
- Currenxie · Unlicensed financial services: No (was: no rule held)
- Currenxie · Forex and CFD: No (was: no rule held)
- Currenxie · Marketplace: Yes (was: no rule held)
- Ebury · Crypto: No (was: Depends on the activity)
- Ebury · Unlicensed financial services: No (was: no rule held)
- Ebury · Marketplace: Yes (was: no rule held)
- Emirates NBD · iGaming: With conditions (was: no rule held)
- Emirates NBD · Unlicensed financial services: No (was: no rule held)
- Equals Money · Crypto: Depends on the activity (was: no rule held)
- Equals Money · Forex and CFD: Yes (was: no rule held)
- FAB Business · Crypto: Depends on the activity (was: no rule held)
- FAB Business · Unlicensed financial services: No (was: no rule held)
- Finom · Crypto: No (was: Depends on the activity)
- Finom · AI and SaaS: Yes (was: no rule held)
- FYRST · AI and SaaS: Yes (was: no rule held)
- Grasshopper Bank · Marketplace: With conditions (was: no rule held)
- Juni · Crypto: No (was: Depends on the activity)
- Knab Zakelijk · Marketplace: No (was: no rule held)
- LHV · Crypto: Depends on the activity (was: no rule held)
- LHV · iGaming: With conditions (was: no rule held)
- LHV · Unlicensed financial services: No (was: no rule held)
- LHV · Forex and CFD: With conditions (was: no rule held)
- Lili · Marketplace: No (was: no rule held)
- Live Oak Bank · iGaming: Not for unlicensed businesses (was: no rule held)
- Live Oak Bank · AI and SaaS: With conditions (was: no rule held)
- Mashreq NeoBiz · Marketplace: No (was: no rule held)
- Memo Bank · iGaming: With conditions (was: no rule held)
- Memo Bank · Adult: No (was: no rule held)
- Meow · Crypto: With conditions (was: no rule held)
- Mercury · AI and SaaS: Yes (was: no rule held)
- Mercury · Marketplace: With conditions (was: no rule held)
- Mistertango · Marketplace: With conditions (was: no rule held)
- Monzo Business · Marketplace: No (was: no rule held)
- Narvi · Crypto: Depends on the activity (was: With conditions)
- Narvi · Adult: With conditions (was: no rule held)
- Narvi · Unlicensed financial services: No (was: no rule held)
- Narvi · AI and SaaS: Yes (was: no rule held)
- Narvi · Forex and CFD: With conditions (was: no rule held)
- Narvi · Marketplace: Yes (was: no rule held)
- NatWest · iGaming: With conditions (was: no rule held)
- NatWest · Adult: With conditions (was: no rule held)
- NexPay · iGaming: With conditions (was: no rule held)
- NexPay · Adult: Sources disagree (was: no rule held)
- NexPay · Unlicensed financial services: No (was: no rule held)
- NexPay · Forex and CFD: With conditions (was: no rule held)
- OpenPayd · Crypto: Depends on the activity (was: no rule held)
- OpenPayd · iGaming: With conditions (was: no rule held)
- OpenPayd · Unlicensed financial services: No (was: no rule held)
- OpenPayd · Forex and CFD: With conditions (was: no rule held)
- OpenPayd · Marketplace: With conditions (was: no rule held)
- PayDo · Crypto: Depends on the activity (was: no rule held)
- PayDo · iGaming: With conditions (was: no rule held)
- PayDo · Adult: No (was: no rule held)
- PayDo · Unlicensed financial services: No (was: no rule held)
- PayDo · AI and SaaS: With conditions (was: no rule held)
- PayDo · Forex and CFD: Not for unlicensed businesses (was: no rule held)
- PayDo · Marketplace: With conditions (was: no rule held)
- Payoneer · iGaming: With conditions (was: no rule held)
- Payoneer · Adult: With conditions (was: no rule held)
- Payoneer · Unlicensed financial services: No (was: no rule held)
- Payoneer · AI and SaaS: Yes (was: no rule held)
- Payoneer · Forex and CFD: With conditions (was: no rule held)
- Payoneer · Marketplace: Yes (was: no rule held)
- Paysera · iGaming: With conditions (was: no rule held)
- Paysera · Unlicensed financial services: No (was: no rule held)
- Paysera · Forex and CFD: With conditions (was: no rule held)
- Payset · Crypto: Yes (was: Depends on the activity)
- Payset · AI and SaaS: Yes (was: no rule held)
- Rapyd Business Account · Forex and CFD: With conditions (was: Not for unlicensed businesses)
- Rapyd Business Account · Marketplace: With conditions (was: no rule held)
- Relay · Crypto: No (was: no rule held)
- Relay · iGaming: No (was: no rule held)
- Relay · Adult: No (was: no rule held)
- Relay · Unlicensed financial services: No (was: no rule held)
- Revolut Business · AI and SaaS: Yes (was: no rule held)
- Revolut Business · Forex and CFD: No (was: no rule held)
- Revolut Business · Marketplace: No (was: no rule held)
- Rho · Crypto: No (was: Depends on the activity)
- Rho · Marketplace: No (was: no rule held)
- Santander UK · Crypto: No (was: no rule held)
- Satchel · Crypto: Depends on the activity (was: no rule held)
- Satchel · Unlicensed financial services: No (was: no rule held)
- Satchel · AI and SaaS: Yes (was: no rule held)
- Shine · Marketplace: No (was: no rule held)
- Slash · Crypto: Depends on the activity (was: no rule held)
- Slash · iGaming: No (was: no rule held)
- Slash · Unlicensed financial services: No (was: no rule held)
- Slash · Marketplace: No (was: no rule held)
- Sokin · Unlicensed financial services: No (was: no rule held)
- Starling Bank · Marketplace: No (was: no rule held)
- Statrys · Forex and CFD: No (was: no rule held)
- Statrys · Marketplace: With conditions (was: no rule held)
- SumUp · Crypto: Depends on the activity (was: no rule held)
- SumUp · iGaming: No (was: no rule held)
- SumUp · Adult: No (was: no rule held)
- SumUp · Unlicensed financial services: No (was: no rule held)
- SumUp · Forex and CFD: No (was: no rule held)
- Tide · Forex and CFD: No (was: no rule held)
- U.S. Bank · iGaming: Not for unlicensed businesses (was: no rule held)
- Verifo · Crypto: Depends on the activity (was: Depends on the activity)
- Viva.com · Crypto: Depends on the activity (was: no rule held)
- Viva.com · iGaming: With conditions (was: no rule held)
- Viva.com · Adult: No (was: no rule held)
- Viva.com · Unlicensed financial services: No (was: no rule held)
- Viva.com · Forex and CFD: No (was: no rule held)
- Viva.com · Marketplace: With conditions (was: no rule held)
- Vivid Business · Crypto: With conditions (was: Depends on the activity)
- Vivid Business · AI and SaaS: Yes (was: no rule held)
- Wamo · Crypto: No (was: Depends on the activity)
- Wamo · Unlicensed financial services: Depends on the activity (was: With conditions)
- Wise Business · iGaming: No (was: no rule held)
- Wise Business · Adult: No (was: no rule held)
- Wise Business · Unlicensed financial services: No (was: no rule held)
- Wise Business · Forex and CFD: No (was: no rule held)
- Wise Business · Marketplace: With conditions (was: no rule held)
- WorldFirst · AI and SaaS: Yes (was: no rule held)
- WorldFirst · Marketplace: With conditions (was: no rule held)
- Xapo Bank · iGaming: Not for unlicensed businesses (was: no rule held)
- Xapo Bank · Adult: No (was: no rule held)
- Xapo Bank · Marketplace: No (was: no rule held)
Based on providers’ published policies. No provider pays for placement. Facts carry the date they were last verified. Policies change; re-check before applying if a date is older than 90 days