What is a high-risk industry?

Bankera considers the following sectors as high-risk industries:

  • Activities related to art, cultural artifacts and other items of archaeological, historical, cultural and religious importance or rare scientific value, ivory and protected species
  • Activities related to ferrous, non-ferrous and precious metals, stones and jewellery
  • Activities related to virtual currencies
  • Audit
  • Aviation
  • Charity
  • Chemical industry
  • Currency exchange
  • Extraction of natural resources
  • Gambling and lotteries
  • Holdings
  • Insurance
  • Issuance of electronic money
  • Legal and consulting services
  • Nuclear energy
  • Organizing and operating auctions
  • Other financial services
  • Payment operations
  • Pharmaceutical business
  • Professional sports teams and clubs activities
  • Public administration and national defense
  • Telecommunications
  • Trade in arms and ammunition
  • Trade in oil products
  • Trade in tobacco and alcohol products
  • Transport, logistics
  • Trust services

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