Flip for Business service is prohibited to be used for activities or transactions that are:
- indicated to money game activities and ponzi schemes;
- p2p that is not/not yet registered with the Financial Services Authority (OJK);
- Multi-Level Marketing/Tiered Marketing that is not licensed and is contrary to the Decrees and Regulations of the Ministry of Industry and Trade;
- Savings and Loans Cooperatives that do not have a permit and that are contrary to the regulations of the Ministry of Cooperatives and Small and Medium Enterprises of the Republic of Indonesia;
- Industry and trade in weapons;
- Manufacture and trade of counterfeit or pirated goods;
- Industry and trade in marijuana and other narcotics;
- Illegal activities under applicable laws and regulations;
- non-fiat currencies (including open loop virtual currencies);
- prostitution; or
- online lottery providers; mail-order lotteries, and sweepstakes.
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