Bearer Share Entities and other Anonymous Ownership Entities
Any entity, including a trust, whose ownership control cannot be determined because the entity’s ownership certificates or shares are issued in bearer form.
Money Services Businesses
Entities doing business, whether or not on a regular basis or as an organized business concern, in one or more of the following capacities:
Bitcoin Exchange or Virtual Currency Businesses
Business entities involved in Bitcoin processing, exchanges, or virtual currency. This includes Bitcoin exchanges, software developers for Bitcoin and virtual currency, and investment companies for Bitcoin or virtual currency.
Anyone prosecuted, convicted, or indicted for a serious crime specific to felonies and certain misdemeanors involving financial crimes, narcotics trafficking, terrorist financing, or moral turpitude determined to be outside the risk profile of the Bank.
Crowdfunding or Crowdsourcing Entities
Entities that facilitate the process of obtaining needed funds, services, ideas, or content by soliciting contributions from a large group of people rather than from traditional employees or suppliers.
Embassies, Consulates, and Diplomatic Missions
Official embassy, consular, or other diplomatic mission accounts, such as: