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Por que bancos e processadores de pagamento evitam negócios perfeitamente legais

Pornografia, jogos de azar e até mesmo vendas de móveis são consideradas categorias de comerciantes de “alto risco”. Às vezes, o risco é financeiro; outras vezes, é apenas publicidade ruim.

Por Rob Garver
Atualizado 19 de set. de 2023, 4:03 p.m. Publicado 25 de abr. de 2022, 11:37 a.m. Traduzido por IA
“We would usually advise our clients to steer clear of a lot of these things," says one consultant. "Whether it's financial, reputational or regulatory [risk], who needs this headache?” (Illustration: Yunha Lee/CoinDesk)
“We would usually advise our clients to steer clear of a lot of these things," says one consultant. "Whether it's financial, reputational or regulatory [risk], who needs this headache?” (Illustration: Yunha Lee/CoinDesk)