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Business

What is a high-risk industry?

Bankera considers the following sectors as high-risk industries:

  • Payment services, insurance, banking or other financial services
  • Nuclear energetics
  • Chemical industry
  • Ferrous, non-ferrous, or precious metals and jewels
  • Extraction of natural resources
  • Charity
  • Extraction, recycling or trade of petroleum and gas
  • Car trade
  • Gambling
  • Video games
  • Foreign currency trading
  • Cryptocurrency services
  • Audit
  • Accounting
  • Wholesale trade of alcohol or tobacco
  • Arm trade
  • IT services (except programming)
  • Multi-level marketing, affiliate marketing and related activity
  • E-commerce
  • Trade of works of art or jewellery
  • Organization of auctions
  • Tourism and tour operation
  • Pharmacy and health care
  • Real estate
  • Logistics
  • Commerce and services outside the EEA
  • Agriculture
  • Professional sports clubs
  • Legal and consulting services
  • Trust services

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