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CardUp Collect: Restricted & Ineligible Businesses

Check which business types are not eligible to use CardUp Collect for credit card payments.

CardUp Collect is available to a wide range of businesses in Singapore. However, some industries are not eligible to accept credit card payments due to regulatory, network, and risk requirements.

These restrictions are in place based on:

  • Card network rules (Visa, Mastercard, AMEX)

  • Regulatory requirements

  • Requirements from financial partners

  • CardUp’s internal risk and compliance standards

⚠️ Important note

  • Eligibility is subject to ongoing review.

  • CardUp may decline or restrict applications if required under

    • regulatory, partner, or risk requirements.

🚫 Restricted business categories

  • The following business types are generally not eligible for CardUp Collect credit card payments.

  • This list is not exhaustive and may be updated based on regulatory or risk requirements.

Investment & credit-related services

  • Securities brokerage or trading services

  • Mortgage, financial, or debt advisory services

  • Credit counselling or debt reduction services

  • Real estate investment opportunities

  • Lending or financing facilities

Money movement & legal fund handling

  • Payment service providers

  • Collection or debt recovery agencies

  • Law firms handling third-party or non-service-related fund transfers

Virtual currency & digital wallets

  • Cryptocurrency exchanges or trading platforms

  • Virtual currency providers

  • Digital wallets or wallet top-up services

Gambling & betting services

  • Casinos

  • Online betting platforms

  • Lottery or wagering services

Technical & communication services

  • IT help desks or technical support services

  • Telemarketing or outbound call services

Travel-related services

  • Travel agencies

  • Airline or ticketing services

  • Prepaid travel booking platforms

E-commerce platforms

  • Online marketplaces

  • Aggregator or platform-based e-commerce models

High-risk or restricted activities

  • Any business identified as high-risk during CardUp’s review

  • Any activity that does not comply with regulatory or network requirements

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