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What is a high-risk industry?

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Bankera considers the following sectors as high-risk industries:

  • Activities related to art, cultural artifacts and other items of archaeological, historical, cultural and religious importance or rare scientific value, ivory and protected species

  • Activities related to ferrous, non-ferrous and precious metals, stones and jewelry

  • Activities related to virtual currencies

  • Audit

  • Aviation

  • Charity

  • Chemical industry

  • Currency exchange

  • Extraction of natural resources

  • Gambling and lotteries

  • Holdings

  • Insurance

  • Issuance of electronic money

  • Legal and consulting services

  • Nuclear energy

  • Organizing and operating auctions

  • Other financial services

  • Payment operations

  • Pharmaceutical business

  • Professional sports teams and clubs activities

  • Public administration and national defense

  • Telecommunications

  • Trade in arms and ammunition

  • Trade in oil products

  • Trade in tobacco and alcohol products

  • Transport, logistics

  • Trust services


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