Products or services involving drugs, gambling, pyramid schemes, pornography, weapons, explosive items, and other activities or items that violate Malaysian government laws are strictly prohibited.
While senangPay prides itself on supporting all kinds of businesses, there are certain prohibited or restricted items, as listed below.
- Sell counterfeit goods;
- Selling items / services that relates to transactions involving (a) narcotics, steroids, certain controlled substances or other products that present a risk to consumer safety, Eg: Drug paraphernalia, prescription and controlled medicines,
- Operate business that encourage, promote, facilitate or instruct others to engage in illegal activity, including violence, racial or other forms of intolerance that is discriminatory or the financial exploitation of a crime
- Sale of stolen goods including digital and virtual goods,
- Tobacco, E-Liquids and E-Cigarettes product/service must be legal to be sold in the area that you are selling from and to the state/country you are selling to. The website must have a disclaimer of items not sellable to buyers below 18 years old. senangPay ONLY allows local transactions (e-wallet) under this category of business activity.
- Sale of items with content of sexually oriented materials or services,
- Selling of ammunition, firearms, or certain firearm parts or accessories, or certain weapons or knives regulated under applicable law.
- Operating business that show the personal information of third parties in violation of applicable law, support pyramid or ponzi schemes, matrix programs, other “get rich quick” schemes or certain multi-level marketing programs, associated with purchases of annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card.
- Selling of traveler’s checks or money orders, or involve currency exchanges or check cashing businesses, involves in certain credit repair, debt settlement services, credit transactions or insurance activities, or involve in offering or receiving payments for the purpose of bribery or corruption.
For further clarification, please reach out to our customer support team at help@senangpay.my to understand the validity of your business in using the senangPay payment gateway for sales.