Last updated October 16, 2026

Greenlane is committed to preventing financial crime, mitigating risk, and ensuring compliance with all applicable laws and regulations. To this end, the following industries, business models, and customer types are strictly prohibited from being onboarded, serviced, or facilitated through Greenlane or its Bank Partner programs.

To maintain regulatory compliance and uphold our risk standards, the following industries, business models, and customer types are strictly prohibited from being onboarded, serviced, or facilitated:

1. General

• Business not in the trucking transportation business
• Business accounts and services not used for business or commercial transactions.
• Entities, individuals, and their activities which are illegal or unlawful
• Entities and activities which are prohibited by Bank Partner and/or Regulatory Agencies
• Entities located outside of the United States
• OFAC-sanctioned countries, entities, or individuals

2. Restricted Business Activities

• Adult content, services, or entertainment, including pornography and escort services (including gentlemen’s clubs, strip clubs, topless bars)
• Alcohol sales or distribution, including any business facilitating alcoholic beverages
• Chemicals, including manufacture, sale, or distribution
• Crypto-assets, digital currencies, or any business facilitating issuance, exchange, custody, or sale of cryptocurrencies, utility tokens, or ICOs
• Dietary supplements and nutraceuticals, including sales, distribution, or promotion
• Medical devices, prescription medications, or drugs, including any sales or facilitation
• Tobacco products, including the sale, distribution, or facilitation of tobacco goods
• Weapons and military-related products, including firearms, ammunition, military-grade equipment, software, or technologies
• Violence-related materials or services promoting harm or hatred
• Intellectual property violations or counterfeit goods
• Unlicensed businesses requiring a government-issued license
• Ponzi schemes, pyramid schemes, or deceptive multi-level marketing (MLM) models

3. High-Risk Entities and Structures

• Bearer share corporations
• Shell companies without a verifiable business purpose
• Numbered or anonymous bank accounts
• Parallel banking relationships
• Payable through accounts (PTAs)
• Pouch activities (informal value transfer systems)
• Foreign shell banks
• Financial institutions without a direct banking relationship (nested relationships)
• Money Services Businesses
• Internet gambling businesses

4. Foreign and Governmental Restrictions

• Foreign governments
• Embassies and foreign consulates
• Foreign bulk currency shipments
• Foreign gambling establishments

5. Additional Prohibited Segments

• Online dating or marriage services
• Jewelry, precious metals, or gemstones businesses, including sale, exchange, or storage
• Telemarketing activities
• Securities-related services, including buying/selling stocks or investment vehicles
• Marijuana or cannabis-related activities, including paraphernalia, regardless of legality in specific jurisdictions
• Crowdfunding and/or fundraising platforms
• Predatory mortgage consulting, lending, credit repair and counseling services
• Content creation platforms