MCC CODE | DESCRIPTION (Apps/sites/services where the virtual card may not work) | EXAMPLES |
4829 | Money Transfer Apps/services | Wise, MoneyGram |
5966 | Direct Marketing – Outbound Telemarketing Merchant | Telemarketing companies |
6051 | Non-Financial Institutions – Foreign Currency, Non-Fiat Currency (for example: Cryptocurrency), Money Orders (Not Money Transfer), Travelers Cheques, and Debt Repayment | Coinbase, Luno, Binance |
6211 | SECURITY BROKERS/DEALERS | Investment companies |
7273 | Dating Service | Tinder, Badoo |
7297 | Massage Parlors | Thai-Me Spa |
7800 | Government-Owned Lotteries (US Region only) | State lotteries e.g California Lottery |
7801 | Government Licensed On-Line Casinos (On-Line Gambling) (US Region only) | DraftKings, FanDuel |
7802 | Government-Licensed Horse/Dog Racing (US Region only) | Churchhill Downs, Sanata Anita Park |
7995 | Betting, including Lottery Tickets, Casino Gaming Chips, Off-Track Betting, and Wagers at Race Tracks | Bet9ja, Merrybet, 1Xbet, Sportybet |
Countries Geographic sanctions have been imposed on
Algeria
Belarus
Burundi
Central African Republic
Comoros
The Democratic Republic of the Congo (DRC)
The Republic of the Congo (ROC)
Cuba
The Gambia
Iran
Iraq
The Democratic People's Republic of Korea (North Korea)
Kyrgyzstan (AKA Kyrgyz Republic)
Lebanon
Liberia
Libya
Maldives
Myanmar
Nicaragua
Russian Federation
Afghanistan
Sao Tome and Principe
Serbia
Somalia
South Sudan
Sudan
Suriname
Svalbard and Jan Mayen
Syrian Arab Republic
Tajikistan
Togo
Tokelau
Turkmenistan
Ukraine
Uzbekistan
The Bolivarian Republic of Venezuela
Wallis and Futuna
The Republic of Yemen
Zimbabwe