Restricted Transactions

The following transactions are restricted on the OV Loop platform for security and compliance purposes:

  • Cash Transfer / Cash Out Tools & Services
  • Cryptocurrency Exchanges / Cryptocurrency
  • Investment Tools & Services
  • Money Lending
  • Gambling
  • Government Services
  • Foreign Currency Exchanges

NOTE: Please be aware that the items on this page are subject to change as our services expand.

Last updated on August 3, 2022