B2Bpay Excluded Industries and Payments
B2Bpay is a registered Payment Facilitator with Visa, Mastercard, American Express and other banking partners.
Whilst we love helping Australian businesses make and receive payments with ease, as part of AUSTRAC, anti-money laundering, KYC and banking compliance, there are some payments that we can’t process.
Please find a list below of payments we can’t process.
B2Bpay cannot be used to make payments relating to:
We may apply additional restrictions and may amend this list at any time without notice in order to comply with internal or external restrictions.