Client Acceptance Policy
Last updated: 27 July 2025
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At Helcyn, we are committed to upholding the highest standards of integrity and compliance in all our business relationships. Our Client Acceptance Policy outlines the criteria we use to evaluate potential clients, ensuring that we engage only with those who share our values and commitment to ethical and legal business practices.
Industries We Do Not Serve
We do not provide services to clients operating in the following industries:
Gambling and Betting: This includes casinos, betting apps, fantasy sports platforms, and any other forms of gambling.
Adult Entertainment: This encompasses strip clubs, escort services, pornography, and related industries.
Illegal Activities: Any business involved in unlawful operations.
Industries Subject to Enhanced Due Diligence
For clients in certain industries, we conduct enhanced due diligence to verify their compliance with relevant regulations and standards Including but not limited to the following industries:
Alcohol and Tobacco: We require that clients in these industries demonstrate full compliance with all applicable laws and regulations.
Cryptocurrency and Financial Markets: We engage only with clients who are fully compliant with government regulations and operate transparently in these sectors, including stock market-related businesses like brokerage firms and investment platforms.
Verification Process
Our team performs thorough reviews to ensure that clients meet our standards. This may include examining licenses, certifications, and other documentation that confirm adherence to legal and ethical guidelines.
Right to Refuse Service
Helcyn reserves the right to refuse or terminate service at any time to any prospective or existing client who does not meet our Client Acceptance Policy criteria or for any other reason at our sole discretion.
By adhering to this policy, we aim to foster partnerships that are built on trust, compliance, and mutual respect for ethical business practices.