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As Finadvant is focusing on UK companies, we onboard businesses using the Standard Industrial Classification (Nature of Business of SIC CODES) to define the industries we are working with.

We are serving companies with the following business activities:

  • Section A: Agriculture, forestry and fishing
  • Section C: Manufacturing
  • Section F: Construction
  • Section G: Wholesale and retail trade
  • Section I: Accommodation and food service activities
  • Section J: Information and communication
  • Section L: Real estate activities

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Perspective clients cannot operate, be owned by other entities within these jurisdictions or send/receive money to/from the below jurisdictions:


Crimea region, Cuba, Iran, North Korea, Syria, Sudan, Iraq, Libya, South Sudan

The following Industries will not be accepted as Finadvant customers:

– Cryptocurrency trading (except payment gateways settling in GBP Faster Payments)
– Anonymous or Numbered Accounts, Shell Banking
– Cash and Check Handling: Check Cashing, Deposit Taking, Cash Transfer
– Credit repair, Debt Restructuring, Debt recovery, Debt settlement, Debt Collections (only with prior approval from PayrNet)
– Financial Pyramid or Ponzi Schemes or multi-level marketing programs
– Gambling and Gaming
– Hawala
– Un-licensed FX broker
– Unlicensed charities
– Companies formed of Bearer Shares
– Binary options
– Activities aimed at circumventing security controls (software, hardware)
– MSBs as end-users (only with prior approval from PayrNet)
– Remittances funded in cash
– Any industry known to be an illegal industry in its local jurisdiction or the UK
– Any products harmful to human health – tobacco, e-cigarettes and e-liquid
– Operating a business that requires a license or special permit without obtaining such license (i.e. Unregulated Auction Houses)
– Adult services connected to human trafficking; intermediation of prostitution; production, visual broadcasting of pornography or striptease clubs (the approach does not include literature, toys,   DVD’s, educational or scientific material or dating sites)
– Transactions with living animals (exceptions possible like for payments for horse riding, or dog classes)
– Political/religious organisations engaged in hate speech
– Sanctioned individuals and entities

– Get rich schemes

– Unregulated pharmaceuticals/food supplements

– Counterfeit goods