{"id":13764,"date":"2025-06-28T08:59:16","date_gmt":"2025-06-28T06:59:16","guid":{"rendered":"https:\/\/docs.centralpay.com\/documentation\/informations-generales\/ouvrir-un-compte-centralpay\/activites-interdites\/"},"modified":"2026-01-28T14:47:29","modified_gmt":"2026-01-28T13:47:29","slug":"activites-interdites","status":"publish","type":"docs","link":"https:\/\/docs.centralpay.com\/en\/documentation\/informations-generales\/ouvrir-un-compte-centralpay\/activites-interdites\/","title":{"rendered":"Activit\u00e9s interdites"},"content":{"rendered":"\n

Pour garantir la conformit\u00e9 r\u00e9glementaire, la s\u00e9curit\u00e9 des op\u00e9rations et la r\u00e9putation de ses services, CentralPay interdit formellement certaines activit\u00e9s. Toute personne ou entit\u00e9 souhaitant ouvrir un profil Marchand CentralPay doit s’assurer que son activit\u00e9 est conforme aux exigences ci-dessous.<\/p>\n\n\n\n

L\u2019exercice de l\u2019une des activit\u00e9s suivantes peut entra\u00eener le refus d\u2019entr\u00e9e en relation, la suspension du profil ou sa cl\u00f4ture imm\u00e9diate.<\/p>\n\n\n\n

1. Activit\u00e9s interdites de mani\u00e8re absolue<\/h2>\n\n\n\n
Cat\u00e9gorie<\/th>Exemples d\u2019activit\u00e9s interdites<\/th><\/tr><\/thead>
Activit\u00e9s illicites<\/strong><\/td>Vente de drogues, de produits illicites ou de substances interdites<\/td><\/tr>
<\/td>Blanchiment d’argent, financement du terrorisme<\/td><\/tr>
<\/td>Prostitution<\/td><\/tr>
Produits interdits ou r\u00e9glement\u00e9s sans autorisation<\/strong><\/td>Vente de m\u00e9dicaments ou produits pharmaceutiques sans agr\u00e9ment<\/td><\/tr>
<\/td>Vente d\u2019alcool, de tabac ou de jeux d\u2019argent sans licence<\/td><\/tr>
<\/td>Vente d\u2019armes, d\u2019explosifs ou de dispositifs de piratage<\/td><\/tr>
Contenus et comportements ill\u00e9gaux<\/strong><\/td>Diffusion de contenus \u00e0 caract\u00e8re pornographique ou extr\u00eame<\/td><\/tr>
<\/td>Activit\u00e9s incitant \u00e0 la haine, au racisme ou faisant l\u2019apologie du terrorisme<\/td><\/tr>
<\/td>Diffusion d\u2019images contraires \u00e0 l\u2019ordre public<\/td><\/tr>
Fraudes ou pratiques commerciales interdites<\/strong><\/td>Usurpation d\u2019identit\u00e9, fraude documentaire<\/td><\/tr>
<\/td>Vente de produits contrefaits ou de marques non autoris\u00e9es<\/td><\/tr>
<\/td>Sites de phishing ou logiciels espions<\/td><\/tr>
R\u00e9seaux \u00e0 risque ou non coop\u00e9ratifs<\/strong><\/td>Organisations sectaires ou mouvements ultra-radicaux<\/td><\/tr>
<\/td>R\u00e9seaux op\u00e9rant dans des juridictions sous sanction ou non coop\u00e9ratives (ex. paradis fiscaux non reconnus)<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

1.1. Activit\u00e9s soumises \u00e0 conditions strictes<\/h3>\n\n\n\n

Certaines activit\u00e9s peuvent \u00eatre envisag\u00e9es sous r\u00e9serve d’une analyse renforc\u00e9e par les \u00e9quipes conformit\u00e9<\/strong> et de la fourniture de justificatifs r\u00e9glementaires valides :<\/p>\n\n\n\n

    \n
  • Jeux en ligne ou paris (avec licence d\u00e9livr\u00e9e par l\u2019autorit\u00e9 comp\u00e9tente)<\/li>\n\n\n\n
  • Vente d\u2019alcool ou de tabac (avec autorisation l\u00e9gale)<\/li>\n\n\n\n
  • Plateformes de streaming ou d’abonnement (sous conditions anti-fraude)<\/li>\n<\/ul>\n\n\n\n

    2. En cas de doute\u2026<\/h2>\n\n\n\n
      \n
    • CentralPay se r\u00e9serve le droit d\u2019interpr\u00e9tation et de d\u00e9cision unilat\u00e9rale en mati\u00e8re d\u2019acceptation ou de rejet d\u2019une activit\u00e9, y compris en cas d\u2019\u00e9volution r\u00e9glementaire<\/li>\n\n\n\n
    • Pour toute activit\u00e9 atypique ou pr\u00e9sentant des risques, une analyse renforc\u00e9e peut \u00eatre demand\u00e9e, avec obligation de transparence sur les flux, les b\u00e9n\u00e9ficiaires, et les clients finaux<\/li>\n<\/ul>\n\n\n\n

      \ud83d\udce9 Contactez votre interlocuteur CentralPay<\/strong> si vous avez des questions sur l\u2019\u00e9ligibilit\u00e9 d\u2019un projet.<\/p>\n","protected":false},"excerpt":{"rendered":"

      Pour garantir la conformit\u00e9 r\u00e9glementaire, la s\u00e9curit\u00e9 des op\u00e9rations et la r\u00e9putation de ses services, CentralPay interdit formellement certaines activit\u00e9s. Toute personne ou entit\u00e9 souhaitant ouvrir un profil Marchand CentralPay doit s’assurer que son activit\u00e9 est conforme aux exigences ci-dessous. L\u2019exercice de l\u2019une des activit\u00e9s suivantes peut entra\u00eener le refus d\u2019entr\u00e9e en relation, la suspension […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":13762,"menu_order":12,"comment_status":"open","ping_status":"closed","template":"","doc_tag":[],"doc_badge":[],"class_list":["post-13764","docs","type-docs","status-publish","hentry","no-post-thumbnail"],"acf":[],"yoast_head":"\nActivit\u00e9s interdites - CentralPay Documentation<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/docs.centralpay.com\/en\/documentation\/informations-generales\/ouvrir-un-compte-centralpay\/activites-interdites\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Activit\u00e9s interdites - CentralPay Documentation\" \/>\n<meta property=\"og:description\" content=\"Pour garantir la conformit\u00e9 r\u00e9glementaire, la s\u00e9curit\u00e9 des op\u00e9rations et la r\u00e9putation de ses services, CentralPay interdit formellement certaines activit\u00e9s. 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