Compliance Policy

Restricted Merchants & Services

To maintain the highest standards of compliance, security, and regulatory adherence, Sparq virtual debit cards cannot be used with the following merchants and service categories.

Important Notice

Attempting to use your Sparq card with any of these restricted merchants may result in transaction declines, account suspension, or termination. This list is subject to updates without prior notice to ensure ongoing compliance with financial regulations.

Category-wide Restrictions

These entire categories are prohibited across all merchants.

All gas stations

Petroleum products and fuel purchases at any gas station or fuel pump are not permitted.

High Risk
All types of iGaming, casinos, betting

Online gambling, casino games, sports betting, poker sites, and all forms of gaming wagering are prohibited.

High Risk

Specific Merchant Restrictions

Individual merchants and services that are not permitted.

Restricted Merchants
23 merchants currently restricted
Audible
Wise
dundle.com
MYGIFTCARDSUPPLY
MoonPay
easy shop
deliveroo
doordash
Uber Eats
RULE OF LAW SOCIETY IV
AMAZON DIGITAL GERMANY GMBH
okcoin
skyhost
huobi
tinder
gotinder
SWAG.LIVE
ONLYFANS
COINBASE
coinmarketcap
COINGECKO
educoin
POSHMARK
Why These Restrictions?
Sparq is committed to operating within the regulatory frameworks of the jurisdictions we serve.

These restrictions are in place to ensure the safety and compliance of our financial services.

Key Objectives:

  • Comply with anti-money laundering (AML) and know-your-customer (KYC) regulations
  • Prevent fraudulent activities and high-risk transactions
  • Maintain partnerships with payment processors and card networks
  • Protect our users from potential legal and financial complications
  • Ensure sustainable and responsible financial services

Questions About Restrictions?

If you have questions about whether a specific merchant is restricted or need clarification on our policies, our support team is here to help.