Remarks: The following risk platforms are for reference only and may be updated from time to time. For card transactions involving high-risk activities — including but not limited to virtual currencies, gambling, gaming, arbitrage, and other suspicious behaviors — the card will be canceled once detected. Further investigation and assessment will be conducted, and in severe cases, the card may be frozen or permanently deactivated.
For DiCard Lite
| Platform Name | Remarks | Risk profile |
| 7assal | Skimming Risk Platform | Prohibition of trading |
| Abu Dhabi Judicial Dep | Skimming Risk Platform | Prohibition of trading |
| ADJD-AUH COURT | Skimming Risk Platform | Prohibition of trading |
| AFS*Rahalat Travel | Skimming Risk Platform | Prohibition of trading |
| almatar.com | Skimming Risk Platform | Prohibition of trading |
| ALPHA HORIZON IMMIGRAT | Skimming Risk Platform | Prohibition of trading |
| E FAWATEERCOM PORTAL | Skimming Risk Platform | Prohibition of trading |
| ICP Smart Services | Skimming Risk Platform | Prohibition of trading |
| instafollowers.co | Skimming Risk Platform | Prohibition of trading |
| MOJ - EXECUTION ACCOUN | Skimming Risk Platform | Prohibition of trading |
| THREE SIXTY COMM MS | Skimming Risk Platform | Prohibition of trading |
| COINBASE | Crypto currency | Prohibition of trading |
| coinmarketcap | Crypto currency | Prohibition of trading |
| COINGECKO | Crypto currency | Prohibition of trading |
| OKCOIN | Crypto currency | Prohibition of trading |
| Huobi | Crypto currency | Prohibition of trading |
| Educoin | Crypto currency | Prohibition of trading |
| Skyhost | Crypto currency | Prohibition of trading |
| RULE OF LAW SOCIETY IV | Charitable Organizations | Prohibition of trading |
| ZULA CASINO | Gambling games | Prohibition of trading |
| MONEYLION LOAN | Lending Platform | Prohibition of trading |
| DRAFTKINGS | Gaming Platforms | Prohibition of trading |
| FORTUNECOINS.COM | Game Sites | Prohibition of trading |
| FUNRIZE | Gaming Platforms | Prohibition of trading |
| Paybis | Crypto currency | Prohibition of trading |
| ARB GAMING IPG | Gaming Platforms | Prohibition of trading |
| Aviagames | Gaming Platforms | Prohibition of trading |
| SuperPay | Payment platforms | Prohibition of trading |
| Ysi pulsz | Gambling Games | Prohibition of trading |
| GIFT CARD GRANNY | Gift Card Website | Prohibition of trading |
| HIGH 5 GAMES | Gambling Games | Prohibition of trading |
| Mercuryo | Crypto currency | Prohibition of trading |
| CHANCED GOLD COINS | Crypto currency | Prohibition of trading |
| Coinmama via Paybis | Crypto currency | Prohibition of trading |
| COINMARKETCAP | Crypto currency | Prohibition of trading |
| CoinZoom Inc. | Crypto currency | Prohibition of trading |
| CROWNCOINS.COM | Crypto currency | Prohibition of trading |
| FORTUNECOINS.COM | Gambling Games | Prohibition of trading |
| IN *COIN METRICS, INC. | Crypto currency | Prohibition of trading |
| MODO GOLD COINS | Crypto currency | Prohibition of trading |
| NO LIMIT COINS | Gambling Games | Prohibition of trading |
| www.kucoin.com | Crypto currency | Prohibition of trading |
| XcoinsXELO0OIN31NU | Crypto currency | Prohibition of trading |
| Binance | Crypto currency | Prohibition of trading |
| 200 Coins idates.com | Crypto currency | Prohibition of trading |
| CROWNCOINS.COM | Crypto currency | Prohibition of trading |
| KMD Pro/futcoin.net | Crypto currency | Prohibition of trading |
| NOLIMITCOINS | Crypto currency | Prohibition of trading |
| Ysi pulsz.com | Gambling Games | Prohibition of trading |
| ARB GAMING | Game Channels | Prohibition of trading |
| FORTUNECOINS | Game Sites | Prohibition of trading |
| MONEYLION | Lending Platform | Prohibition of trading |
| Foodpanda | Takeaway Platform | Cancellation, Refund |
| Tinder | Involving pornographic websites | Cancellation, Refund |
| Gotinder | Involving pornographic websites | Cancellation, Refund |
| SWAG LIVE | Involving pornographic websites | Cancellation, Refund |
| ONLYFANS | Involving pornographic websites | Cancellation, Refund |
| STEAM | Game Platforms | Cancellation, Refund |
| Wise | payment instrument | Cancellation, Refund |
| Dundle | Gift Card Platform | Prohibition of trading |
| MYGIFTCARDSUPPLY | Gift Card Platform | Prohibition of trading |
| MoonPay | Crypto currency | Prohibition of trading |
| Easyshop | Takeaway Platform | Cancellation, Refund |
| Deliveroo | Takeaway Platform | Cancellation, Refund |
| Doordash | Takeaway Platform | Cancellation, Refund |
| Uber east | Takeaway Platform | Cancellation, Refund |
| Audible | Suspected Fraudulent Returns | Cancellation, Refund |
| AMAZON DIGITAL | Suspected Fraudulent Returns | Cancellation, Refund |
| AMAZON MEDIA | Suspected Fraudulent Returns | Cancellation, Refund |
| PAYPAL *EBAY | Cross-border collection instruments (risk) | Cancellation, Refund |
| payment instrument | Cancellation, Refund | |
| MEITUAN | E-commerce platform | Cancellation, Refund |
| Apple.com | E-commerce platform | High failure rate platform, not recommended for new trades |
| YouTube | Video Platform | High failure rate platform, not recommended for new trades |
| Telegram Premium | Communication Software | High failure rate platform, not recommended for new trades |
| TikTok | Social Platform | High failure rate platform, not recommended for new trades |
For DiCard Primier
| Merchant Category Code | Type |
| 0376 | Automobile Insurance |
| 2892 | Explosives |
| 3484 | Manufacturers of small-caliber weapons |
| 4829 | WIRE TRANSFER - MONEY ORDER |
| 5122 | Drugs, Drug propritetaries, druggiest sundries |
| 5542 | Automated fuel dispensers |
| 5933 | PAWN SHOPS |
| 5960 | Direct marketing - Insurance |
| 5962 | Direct marketing -travel related arragement services |
| 5964 | Direct marketing - catalong merchants |
| 5965 | Direct Marketing—Combination Catalog and Retail Merchants |
| 5966 | Direct marketing - Outbound telemarketing merchants |
| 5967 | Direct Marketing - Inbound Telemarketing merchants |
| 5969 | Direct Marketing/Direct Marketers (Not elsewhere classified) |
| 5993 | Cigar stores and stands |
| 6010 | FINANCIAL INSTITUTIONS - MANUAL CASH DISBURSEMENTS |
| 6011 | FINANCIAL INSTITUTIONS - AUTOMATED CASH DISBURSEMENTS |
| 6012 | FINANCIAL INSTITUTIONS - MERCHANDISE & SERVICES |
| 6050 | QUASI CASH-MEMBER FINANCIAL INSTITUTION |
| 6051 | QUASI CASH |
| 6211 | SECURITY BROKERS/DEALERS |
| 6529 | REMOTE STORED VALUE LOAD-MEMBER FINANCIAL INSTITUTION |
| 6530 | REMOTE STORED VALUE LOAD |
| 6531 | PAYMENT SERVICE PROVIDER-MONEY TRANSFER |
| 6532 | PAYMENT TRANSACTION - MEMBER FINANCIAL I |
| 6533 | PAYMENT TRANSACTION - MERCHANT |
| 6534 | MONEY TRANSFER-MEMBER FINANCIAL INSTITUT |
| 6535 | VALUE PURCHASE-MEMBER FINANCIAL INSTITUT |
| 6536 | MONEYSEND INTRACOUNTRY |
| 6537 | MONEYSEND INTERCOUNTRY |
| 6538 | MASTERCARD MONEYSEND FUNDING TRANSACTION |
| 6540 | POI FUNDING TRANSACTIONS |
| 6555 | MASTERCARD INITIATED REBATE/REWARDS |
| 6611 | OVERPAYMENTS |
| 6760 | SAVINGS BONDS |
| 7272 | ESCORT SERVICES |
| 7273 | DATING OR ESCORT SERVICES |
| 7280 | HOSPITAL PATIENT PERSONAL FUNDS WITHDRAW |
| 7322 | DEBT COLLECTION AGENCIES |
| 7800 | GOVERNMENT - OWNED LOTTERIES |
| 7801 | GOVERNMENT LICENSED CASINOS (ONLINE GAMBLING) |
| 7802 | GOVERNMENT LICENSED HORSE/DOG RACING |
| 7948 | Organización de carreras |
| 7995 | Betting, including lottery tickets, casino gaming chips, off-track betting, wagers at race tracks and games of chance to win prizes of monetary value |
| 8631 | Labor Unions |
| 8651 | Political Organizations |
| 8661 | Religous organizations |
| 9223 | Bail and bond payments |
| 9401 | I-PURCHASING PILOT |
| 9405 | Intra-Government Purchases (Government only) |
| 9411 | GOVERNMENT LOAN PAYMENTS |
| 9700 | International Automated Referral Service (Visa use only) |
| 9701 | Visa Credential Server (Visa use only) |
| 9702 | GCAS Emergency Services (Visa use only) |
| 9721 | Asuntos internacionales (embajadas) |
| 9754 | GAMBLING-HORSE RACING,DOG RACING,STATELOT |
| 9950 | Intra-Company Purchases |
| 5681 | FURRIERS AND FUR SHOPS |
| 5932 | ANTIQUE SHOPS |
| 5937 | ANTIQUE REPRODUCTIONS |
| 5944 | JEWELRY STORES |
| 5972 | STAMP & COIN STORES |
| 6529 | REMOTE STORED VALUE LOAD-MEMBER FIN INSTITUTION |
| 6530 | REMOTE STORED VALUE LOAD - MERCHANT |
| 6531 | PYMT SVC PROV - MONEY TRANSFER FOR A PURCHASE |
| 6532 | PYMT SVC PROV - MEMBER FIN INSTITUTION - PYMT TRAN |
| 6533 | PYMT SVC PROV - MERCHANT - PYMT TRAN |
| 6534 | MONEY TRANSFER - MEMBER FINANCIAL INSTITUTION |
| 6535 | VALUE PURCHASE - MEMBER FINANCIAL INSTITUTION |
| 6536 | MONEYSPEND INTRACOUNTRY |
| 6537 | MASTERCARD MONEY SEND INTERCOUNTY |
| 6538 | MONEYSEND FUNDING TXN |
| 6540 | POI FUNDING TXN |
| 7273 | DATING & ESCORT SERVICES |
| 7297 | MASSAGE PARLORS |
| 7995 | BETTING/TRACK/CASINO/LOTTO |
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