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List of restricted businesses

James DeanJames Dean Expensify Team Posts: 3 Expensify Team

Our partner banks restrict the following types of businesses from connecting their bank accounts to Expensify:

  • Security Brokers/Dealers
  • Dating/Escort Services
  • Massage Parlors
  • Betting/Casino Gambling
  • Non-FI, Money Orders
  • Wires, Money Orders
  • Government Owned Lotteries
  • Government Licensed Online Casinos (Online Gambling)
  • Government Licensed Horse/Dog Racing
  • Crypto-currency businesses
  • Internet gambling
  • Marijuana related businesses 
  • Firearm related businesses (manufacturing and selling)


Please reach out to [email protected] if you have any further questions.

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