Business
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