The following categories of businesses and business practices are restricted from using MONEI:
- Medicines (drugs) online sale of medicaments is forbidden within the EU.
- Cigarettes & or tobacco (including any derivative along with electronic cigarettes and any other product which can induce or promote the smoking habit.
- Pornography. Online download or DVD sale of adult audio/video digital content.
- Drugs (including seeds and any other product which can induce or promote drugs consumption.
- Counterfeit merchandise, replicas or any other product which infringes intellectual property or proprietary rights.
- Cryptocurrencies or any other pyramidal schema.
- Gambling or any high-risk schema.