Legal
Forbidden MCC Codes
Last Updated: April 17, 2026
| MCC Code | Description |
|---|---|
| 4829 | Money Transfer |
| 6010 | Financial Institutions – Manual Cash Disbursements |
| 6051 | Non-Financial Institutions – Foreign Currency, Money Orders, Travelers Cheques, Debt Repayment |
| 7800 | Government Owned Lotteries |
| 7801 | Internet Gambling |
| 7802 | Government Licensed Horse/Dog Racing |
| 7995 | Betting, including Lottery Tickets, Casino Gaming Chips, Off-Track Betting |
| 9754 | Horse Racing, Dog Racing and Non-Sport Internet Gaming |
| 7999 | Recreation Services (Not Elsewhere Classified) |
| 7322 | Debt Collection Agency |
| 6012 | Financial Institutions – Merchandise, Services and Debt Repayments |
| 7273 | Dating Services |
| 9406 | Government-Owned Lottery (Specific Countries) |
| 6540 | POI Funding Transactions – Stored Value Card Purchase/Loads |
| 9223 | Bail and Bond Payments |
| 5541 | Service Stations (with or without ancillary services) |
| 5542 | Automated Fuel Dispensers (AFD) |
⚠️ Note: Transactions at merchants classified under any of these MCC codes will be automatically declined. This list may be updated from time to time. Contact legal@vault27.pro if you have questions about a specific merchant.
Forbidden Platforms
Last Updated: April 17, 2026
| Platform | Notes |
|---|---|
| Audible | Amazon online audiobooks |
| Wise | Remittance tool |
| dundle.com | Digital prepaid and gift cards |
| MYGIFTCARDSUPPLY | Gift cards |
| MoonPay | Payment platform |
| Easy Shop | Food delivery platform |
| Deliveroo | Food delivery platform |
| Doordash | Food delivery platform |
| Uber Eats | Food delivery platform |
| RULE OF LAW SOCIETY IV | Charity organization |
| AMAZON DIGITAL GERMANY GMBH | Fraudulent returns |
| Okcoin | Virtual currency |
| Skyhost | Digital currency, crypto wallet |
| Huobi | Virtual currency |
| Tinder | Adult social app |
| Gotinder | Adult social app |
| SWAG.LIVE | Asian adult site |
| ONLYFANS | Sensitive content site |
| COINBASE | Virtual currency |
| Coinmarketcap | Virtual currency |
| COINGECKO | Virtual currency |
| Educoin | Virtual currency |
| POSHMARK | Second-hand platform, cancellations, and refunds |
| All gas stations | Cancellations and refunds |
| All types of iGaming | Casinos, betting websites, etc. |
⚠️ Note: Transactions at merchants classified under any of these MCC codes will be automatically declined. This list may be updated from time to time. Contact legal@vault27.pro if you have questions about a specific merchant.