Overview
Custodia cards block transactions from certain merchant categories. The information below details all of the categories that are known to be blocked and how to request an exemption.
Category List
- 4829 (Wire Transfer Money Order)
- 5966 (Outbound Telemarketing Merchant)
- 6010 (Financial Inst/manual Cash)
- 6011 (Financial Inst/auto Cash)
- 6051 (Non-fin Inst/fc/mo/tc)
- 6211 (Securities Brokers/dealers)
- 7273 (Dating & Escort Services)
- 7297 (Massage Parlors)
- 7800 (Government-owned Lotteries)
- 7801 (Government-licensed on-line Casinos (on-line Gambling))
- 7802 (Government-licensed Horse/dog Racing)
- 7995 (Betting/track/casino/lotto)
- 9754 (Gambling-Horse, Dog Racing-St Lottery)
Request Exemption
If there is a category on this list that you need to transact in please send an email to the Custodia support team at support@custodia.ai with the following information:
- Country
- Expected number of monthly transactions
- Expected volume in any currency of monthly transactions
- Expected number of cards to be requested