; Helpdesk - How do I know if I am a high risk business?
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How do I know if I am a high risk business?

Many businesses fall under the "high risk business" umbrella. This can be due to the laws and regulations around the industry in question, or the volume of transactions processed by the business each month.

Please see the below list of industries deemed high risk:

  • CBD
  • Furniture
  • Gambling
  • Insurance
  • Travel Agents
  • And more - you can always contact us to find out whether your business is classed as high risk.


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