Retrieve Industry References
This is a definitive list of industries and sub-industries which can be included in the payload when creating a customer.
BETA endpoint
Please note that this endpoint is currently in beta, and it may undergo changes as we continue to improve and refine the functionality.
All Industry References
Sandbox
Industry - SubIndustry | Reference |
---|---|
Accommodation and food services | 30ea1086-06d8-11ef-b6e1-027612b7f6b5 |
Food/Beverages | 30ea15fc-06d8-11ef-b6e1-027612b7f6b5 |
Hospitality | 30ea17fd-06d8-11ef-b6e1-027612b7f6b5 |
Recreational Facilities/Services (Spas, Saunas etc) | 30ea1a02-06d8-11ef-b6e1-027612b7f6b5 |
Supermarkets/Convenience Store | 30ea5818-06d8-11ef-b6e1-027612b7f6b5 |
Adult | 30ea6797-06d8-11ef-b6e1-027612b7f6b5 |
Escort/Sex workers advertising | 30eaed17-06d8-11ef-b6e1-027612b7f6b5 |
High Street Sex Shop | 30ea7552-06d8-11ef-b6e1-027612b7f6b5 |
Massage Parlours | 30eb0852-06d8-11ef-b6e1-027612b7f6b5 |
Online Adult Services | 30ebb7bc-06d8-11ef-b6e1-027612b7f6b5 |
Online Sex Shop | 30eab905-06d8-11ef-b6e1-027612b7f6b5 |
Phone Chat | 30eb1ccf-06d8-11ef-b6e1-027612b7f6b5 |
Pornographic video sharing and pornography website | 30eb3d15-06d8-11ef-b6e1-027612b7f6b5 |
Strip Club | 30eb7b12-06d8-11ef-b6e1-027612b7f6b5 |
Arms and Defense | 30ebec70-06d8-11ef-b6e1-027612b7f6b5 |
Manufacture and supply of military fighting vehicles | 30ec17af-06d8-11ef-b6e1-027612b7f6b5 |
Manufacture and supply of weapons and ammunition | 30ec4337-06d8-11ef-b6e1-027612b7f6b5 |
Military equipment | 30ec7fb7-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers | 30ec901e-06d8-11ef-b6e1-027612b7f6b5 |
Art Market/Art Collectables/Galleries and Antiques | 30ed78c0-06d8-11ef-b6e1-027612b7f6b5 |
Auctioneers | 30ee7396-06d8-11ef-b6e1-027612b7f6b5 |
Builders/Building materials | 30ee9302-06d8-11ef-b6e1-027612b7f6b5 |
Cash and Valuables-in-Transit | 30ecbbde-06d8-11ef-b6e1-027612b7f6b5 |
Construction | 30ed4a59-06d8-11ef-b6e1-027612b7f6b5 |
Fast Moving consumer goods | 30ef0945-06d8-11ef-b6e1-027612b7f6b5 |
Jewellery/Gold and Diamonds Dealers | 30ecf51a-06d8-11ef-b6e1-027612b7f6b5 |
Motor Vehicles and Boat Traders | 30edc563-06d8-11ef-b6e1-027612b7f6b5 |
Nail Bars/Salon | 30ede2a4-06d8-11ef-b6e1-027612b7f6b5 |
Precious metals dealers that purchase metals from pawnbrokers and other secondary sources | 30ece137-06d8-11ef-b6e1-027612b7f6b5 |
Scrap Metals Dealers/Warehouse | 30ee09b8-06d8-11ef-b6e1-027612b7f6b5 |
Storage facilities | 30ee2985-06d8-11ef-b6e1-027612b7f6b5 |
Tour and Travel companies | 30eebc77-06d8-11ef-b6e1-027612b7f6b5 |
Used motor vehicles dealers or auctions | 30eed232-06d8-11ef-b6e1-027612b7f6b5 |
Wholesale Duty Goods (e.g. Alcohol and tobacco) | 30ee3a08-06d8-11ef-b6e1-027612b7f6b5 |
Charities/Non-profit organisation | 30ef2bc2-06d8-11ef-b6e1-027612b7f6b5 |
Animal Charities | 30ef5367-06d8-11ef-b6e1-027612b7f6b5 |
Art and Culture Charities | 30ef79aa-06d8-11ef-b6e1-027612b7f6b5 |
Education Charities | 30f02713-06d8-11ef-b6e1-027612b7f6b5 |
Environment Charities | 30f044ce-06d8-11ef-b6e1-027612b7f6b5 |
Health Charities | 30f0572f-06d8-11ef-b6e1-027612b7f6b5 |
Humanitarian support | 30ef4384-06d8-11ef-b6e1-027612b7f6b5 |
International Charities | 30f06a53-06d8-11ef-b6e1-027612b7f6b5 |
Political Charities | 30f0a95b-06d8-11ef-b6e1-027612b7f6b5 |
Religious Charities | 30f0abe3-06d8-11ef-b6e1-027612b7f6b5 |
Crowdfunding | 30f0ae43-06d8-11ef-b6e1-027612b7f6b5 |
Donation or rewards platforms | 30f0cc57-06d8-11ef-b6e1-027612b7f6b5 |
Investment, equity or debt platforms | 30f1213b-06d8-11ef-b6e1-027612b7f6b5 |
Loan-based or peer-to-peer platforms | 30f13f60-06d8-11ef-b6e1-027612b7f6b5 |
Non-Profit crowdfunding platform | 30f113b0-06d8-11ef-b6e1-027612b7f6b5 |
Cryptocurrency business | 30f15eb2-06d8-11ef-b6e1-027612b7f6b5 |
Crypto OTC Trading | 30f19298-06d8-11ef-b6e1-027612b7f6b5 |
Cryptocurrency ATM | 30f1a174-06d8-11ef-b6e1-027612b7f6b5 |
Cryptocurrency Investment Advisory | 30f1df20-06d8-11ef-b6e1-027612b7f6b5 |
Custodian wallet providers | 30f1a3e2-06d8-11ef-b6e1-027612b7f6b5 |
Unlicensed VC exchange | 30f20aa4-06d8-11ef-b6e1-027612b7f6b5 |
Virtual Currency Administrators or Miners | 30f1f3d0-06d8-11ef-b6e1-027612b7f6b5 |
Entertainment | 30f29289-06d8-11ef-b6e1-027612b7f6b5 |
Media production/online publishing/animation | 30f29530-06d8-11ef-b6e1-027612b7f6b5 |
Motion pictures/film, broadcast media | 30f2e949-06d8-11ef-b6e1-027612b7f6b5 |
Movie production | 30f2ec48-06d8-11ef-b6e1-027612b7f6b5 |
Music stores, musical instruments | 30f2d696-06d8-11ef-b6e1-027612b7f6b5 |
Radio, television, stereo | 30f2d49d-06d8-11ef-b6e1-027612b7f6b5 |
Social Media platforms | 30f2d221-06d8-11ef-b6e1-027612b7f6b5 |
Extractive Sector | 30f31328-06d8-11ef-b6e1-027612b7f6b5 |
Extraction of Natural Gas | 30f33a2c-06d8-11ef-b6e1-027612b7f6b5 |
Extraction of crude Petroleum | 30f315b9-06d8-11ef-b6e1-027612b7f6b5 |
Mining and Quarrying | 30f3693f-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services | 30f3a0d8-06d8-11ef-b6e1-027612b7f6b5 |
Alternative banking platforms (ABPs) | 30f7d0b1-06d8-11ef-b6e1-027612b7f6b5 |
Asset Finance | 30f4b66e-06d8-11ef-b6e1-027612b7f6b5 |
Authorised Bank | 30f46a4d-06d8-11ef-b6e1-027612b7f6b5 |
Authorised Insurance Firm | 30f47f65-06d8-11ef-b6e1-027612b7f6b5 |
Authorised Payment Institution (API) | 30f3a36b-06d8-11ef-b6e1-027612b7f6b5 |
Brokerage services to Funds | 30f4e70a-06d8-11ef-b6e1-027612b7f6b5 |
Building Society | 30f3ec75-06d8-11ef-b6e1-027612b7f6b5 |
CFDs/Forex trading/Brokers | 30f86906-06d8-11ef-b6e1-027612b7f6b5 |
Consumer Credit Providers | 30f52efd-06d8-11ef-b6e1-027612b7f6b5 |
Corporate Finance | 30f5457f-06d8-11ef-b6e1-027612b7f6b5 |
Credit Card | 30f57fc5-06d8-11ef-b6e1-027612b7f6b5 |
Credit Unions | 30f40acb-06d8-11ef-b6e1-027612b7f6b5 |
Discretionary and advisory investment management | 30f59466-06d8-11ef-b6e1-027612b7f6b5 |
Electronic money institution (EMI) | 30f812d5-06d8-11ef-b6e1-027612b7f6b5 |
Execution-only stockbrokers | 30f61068-06d8-11ef-b6e1-027612b7f6b5 |
Financial Advisors | 30f630bb-06d8-11ef-b6e1-027612b7f6b5 |
Informal Value Transfer System (FINCEN definition) | 30f85922-06d8-11ef-b6e1-027612b7f6b5 |
Invoice Finance | 30f66497-06d8-11ef-b6e1-027612b7f6b5 |
Life assurance, and life-related pensions and investment products | 30f66732-06d8-11ef-b6e1-027612b7f6b5 |
Money Services Business (MSB) | 30f83498-06d8-11ef-b6e1-027612b7f6b5 |
Motor Finance | 30f69e50-06d8-11ef-b6e1-027612b7f6b5 |
Name-passing brokers in inter-professional markets | 30f6dc3d-06d8-11ef-b6e1-027612b7f6b5 |
Non-life providers of investment fund products | 30f75d62-06d8-11ef-b6e1-027612b7f6b5 |
PSD/EMD Agent | 30f5b372-06d8-11ef-b6e1-027612b7f6b5 |
Penny stock or microcap securities (US SEC definition) | 30f50d6e-06d8-11ef-b6e1-027612b7f6b5 |
Private Equity | 30f760b3-06d8-11ef-b6e1-027612b7f6b5 |
Retail Banking | 30f837aa-06d8-11ef-b6e1-027612b7f6b5 |
Shell Banks | 30f4e9bb-06d8-11ef-b6e1-027612b7f6b5 |
Syndicated Loan | 30f79309-06d8-11ef-b6e1-027612b7f6b5 |
Trade Finance | 30f7b3ac-06d8-11ef-b6e1-027612b7f6b5 |
Unlicensed MSB | 30f854ec-06d8-11ef-b6e1-027612b7f6b5 |
Unregulated Foreign Exchange Provider | 30f4343b-06d8-11ef-b6e1-027612b7f6b5 |
Virtual Asset Service Providers (VASPs) | 30f3e91f-06d8-11ef-b6e1-027612b7f6b5 |
Wealth Management and Private Bank | 30f3a5b3-06d8-11ef-b6e1-027612b7f6b5 |
Wholesale Banking - Capital Markets | 30f85769-06d8-11ef-b6e1-027612b7f6b5 |
Wholesale Markets | 30f7cdb3-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business | 30f89d6d-06d8-11ef-b6e1-027612b7f6b5 |
Arcades | 30f8a1d9-06d8-11ef-b6e1-027612b7f6b5 |
Bettings | 30f8f01e-06d8-11ef-b6e1-027612b7f6b5 |
Bingo | 30f94758-06d8-11ef-b6e1-027612b7f6b5 |
Casino | 30f9b94b-06d8-11ef-b6e1-027612b7f6b5 |
Casino - ship based, poker | 30f98d5e-06d8-11ef-b6e1-027612b7f6b5 |
Crypto Gambling (e.g., bitcoin Casino) | 30f9cc9e-06d8-11ef-b6e1-027612b7f6b5 |
Fantasy sports, iGaming, video games | 30fa23af-06d8-11ef-b6e1-027612b7f6b5 |
Gambling software | 30f9fc37-06d8-11ef-b6e1-027612b7f6b5 |
Gaming machine | 30fa0e37-06d8-11ef-b6e1-027612b7f6b5 |
Lotteries | 30fa1e4c-06d8-11ef-b6e1-027612b7f6b5 |
Remote/Online | 30fa2141-06d8-11ef-b6e1-027612b7f6b5 |
Sports Betting | 30f89f97-06d8-11ef-b6e1-027612b7f6b5 |
Unlicensed Gambling business (remote and non-remote) | 30fa469c-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) | 30fa59c8-06d8-11ef-b6e1-027612b7f6b5 |
Accountancy Services | 30fad312-06d8-11ef-b6e1-027612b7f6b5 |
Auditor | 30fa6c0c-06d8-11ef-b6e1-027612b7f6b5 |
Corporate Structures formation company | 30fae32a-06d8-11ef-b6e1-027612b7f6b5 |
External Accountant | 30fb124c-06d8-11ef-b6e1-027612b7f6b5 |
Individuals who provide tax advice and/or aggressive tax schemes | 30fb4033-06d8-11ef-b6e1-027612b7f6b5 |
Insolvency practitioner | 30fa6f39-06d8-11ef-b6e1-027612b7f6b5 |
Legal Services Firm | 30fb8a58-06d8-11ef-b6e1-027612b7f6b5 |
Notaries | 30fa8ecd-06d8-11ef-b6e1-027612b7f6b5 |
Tax Adviser | 30fbac75-06d8-11ef-b6e1-027612b7f6b5 |
Trust and Company Services Providers (TCSPs) | 30fab353-06d8-11ef-b6e1-027612b7f6b5 |
Manufacturing | 30fc4d70-06d8-11ef-b6e1-027612b7f6b5 |
Automotive, accessories | 30fc76a0-06d8-11ef-b6e1-027612b7f6b5 |
Electronic manufacturing, consumer electronics | 30fcaca1-06d8-11ef-b6e1-027612b7f6b5 |
Railroad manufacture | 30fc9849-06d8-11ef-b6e1-027612b7f6b5 |
Shipbuilding, heavy machinery | 30fc78b1-06d8-11ef-b6e1-027612b7f6b5 |
Telecommunications, mechanical, industrial engineering, semiconductors | 30fc5ef1-06d8-11ef-b6e1-027612b7f6b5 |
Online Services | 30fcda71-06d8-11ef-b6e1-027612b7f6b5 |
Network security | 30fd90ec-06d8-11ef-b6e1-027612b7f6b5 |
Online service providers | 30fd928c-06d8-11ef-b6e1-027612b7f6b5 |
Streaming, hosting, cloud services | 30fd8ec8-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies | 30fd93e7-06d8-11ef-b6e1-027612b7f6b5 |
Aviation/Aerospace/airline | 30fdce2c-06d8-11ef-b6e1-027612b7f6b5 |
Business Consultancy | 30fdbd8f-06d8-11ef-b6e1-027612b7f6b5 |
Chemicals/Biotechnology | 30fdcb6a-06d8-11ef-b6e1-027612b7f6b5 |
Commodity Trading Companies | 30fdb6bb-06d8-11ef-b6e1-027612b7f6b5 |
Computers, hardware, software, IT | 30fdc9e7-06d8-11ef-b6e1-027612b7f6b5 |
Dating/Matchmaking websites | 30fdbbfb-06d8-11ef-b6e1-027612b7f6b5 |
Direct Selling (MLM) | 30fdbefb-06d8-11ef-b6e1-027612b7f6b5 |
Fashion, cloth, shoes, apparel, clothing stores, leather goods | 30fdba4d-06d8-11ef-b6e1-027612b7f6b5 |
Football Sector | 30fdc20b-06d8-11ef-b6e1-027612b7f6b5 |
Freelance Platforms/GIG Economy | 30fdc050-06d8-11ef-b6e1-027612b7f6b5 |
General trading companies operating in free trade zones | 30fdc364-06d8-11ef-b6e1-027612b7f6b5 |
Graphic Design/Web design | 30fdc6ca-06d8-11ef-b6e1-027612b7f6b5 |
Holding Companies | 30fdb8ac-06d8-11ef-b6e1-027612b7f6b5 |
Human resources/staffing/recruiting/payroll services | 30fdcf8c-06d8-11ef-b6e1-027612b7f6b5 |
Marine services, fishery | 30fdc525-06d8-11ef-b6e1-027612b7f6b5 |
Packing, containers, warehousing, facilities services/logistics | 30fdccdc-06d8-11ef-b6e1-027612b7f6b5 |
Printing/Photography/Publishing | 30fdc85c-06d8-11ef-b6e1-027612b7f6b5 |
Pharmaceutical and Medicine | 30fdd12f-06d8-11ef-b6e1-027612b7f6b5 |
Alternative medicines | 30fdd491-06d8-11ef-b6e1-027612b7f6b5 |
Cannabidiol (CBD) Distributor | 30fdd5fc-06d8-11ef-b6e1-027612b7f6b5 |
Cannabidiol (CBD) Manufacturer | 30fdd76c-06d8-11ef-b6e1-027612b7f6b5 |
Cannabidiol (CBD) Retailer | 30fdd8d6-06d8-11ef-b6e1-027612b7f6b5 |
Medical, dental equipment and supplies | 30fdda4d-06d8-11ef-b6e1-027612b7f6b5 |
Nutraceuticals | 30fdd2d5-06d8-11ef-b6e1-027612b7f6b5 |
Public Sector | 30fddbc8-06d8-11ef-b6e1-027612b7f6b5 |
Civic/social organization/defence and space | 30fde5a5-06d8-11ef-b6e1-027612b7f6b5 |
Consulate | 30fddd22-06d8-11ef-b6e1-027612b7f6b5 |
Diplomatic mission | 30fdde9a-06d8-11ef-b6e1-027612b7f6b5 |
Embassies | 30fde018-06d8-11ef-b6e1-027612b7f6b5 |
Govt administration/relations/Judiciary/Legislative office | 30fde2d2-06d8-11ef-b6e1-027612b7f6b5 |
International Affairs, Trade and development | 30fde431-06d8-11ef-b6e1-027612b7f6b5 |
Museums | 30fde184-06d8-11ef-b6e1-027612b7f6b5 |
Real Estate Activities | 30fbaea3-06d8-11ef-b6e1-027612b7f6b5 |
Other letting and operating of own or leased real estate | 30fbc49a-06d8-11ef-b6e1-027612b7f6b5 |
Real estate agencies | 30fbc985-06d8-11ef-b6e1-027612b7f6b5 |
Renting and operating of Housing Association real estate | 30fbdb1d-06d8-11ef-b6e1-027612b7f6b5 |
Wildlife | 30fbef1e-06d8-11ef-b6e1-027612b7f6b5 |
Illegal Wildlife Trade | 30fc0ad0-06d8-11ef-b6e1-027612b7f6b5 |
Wildlife Trade | 30fc3549-06d8-11ef-b6e1-027612b7f6b5 |
Production
Industry - SubIndustry | Reference |
---|---|
Accommodation and food services - Food/Beverages | 56e66027-06fa-11ef-bbf8-02d3d923cf2b |
Accommodation and food services - Hospitality | 56e66349-06fa-11ef-bbf8-02d3d923cf2b |
Accommodation and food services - Recreational Facilities/Services (Spas, Saunas etc) | 56e66697-06fa-11ef-bbf8-02d3d923cf2b |
Accommodation and food services - Supermarkets/Convenience Store | 56e66ce7-06fa-11ef-bbf8-02d3d923cf2b |
Adult - Escort/Sex workers advertising | 56e6729e-06fa-11ef-bbf8-02d3d923cf2b |
Adult - High Street Sex Shop | 56e66f7b-06fa-11ef-bbf8-02d3d923cf2b |
Adult - Massage Parlours | 56e673ed-06fa-11ef-bbf8-02d3d923cf2b |
Adult - Online Adult Services | 56e6790e-06fa-11ef-bbf8-02d3d923cf2b |
Adult - Online Sex Shop | 56e67159-06fa-11ef-bbf8-02d3d923cf2b |
Adult - Phone Chat | 56e67536-06fa-11ef-bbf8-02d3d923cf2b |
Adult - Pornographic video sharing and pornography website | 56e6767c-06fa-11ef-bbf8-02d3d923cf2b |
Adult - Strip Club | 56e677c4-06fa-11ef-bbf8-02d3d923cf2b |
Arms and Defense - Manufacture and supply of military fighting vehicles | 56e67ba5-06fa-11ef-bbf8-02d3d923cf2b |
Arms and Defense - Manufacture and supply of weapons and ammunition | 56e67cef-06fa-11ef-bbf8-02d3d923cf2b |
Arms and Defense - Military equipment | 56e67e4e-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Art Market/Art Collectables/Galleries and Antiques | 56e6a0eb-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Auctioneers | 56e6a8e3-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Builders/Building materials | 56e6aa27-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Cash and Valuables-in-Transit | 56e680d8-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Construction | 56e69f22-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Fast Moving consumer goods | 56e6aeb1-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Jewellery/Gold and Diamonds Dealers | 56e69b9f-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Motor Vehicles and Boat Traders | 56e6a25a-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Nail Bars/Salon | 56e6a3a6-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Precious metals dealers that purchase metals from pawnbrokers | 56e68243-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Scrap Metals Dealers/Warehouse | 56e6a4ea-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Storage facilities | 56e6a62e-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Tour and Travel companies | 56e6ab63-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Used motor vehicles dealers or auctions | 56e6acaa-06fa-11ef-bbf8-02d3d923cf2b |
Cash Intensive Business and High Value Dealers - Wholesale Duty Goods (e.g. Alcohol and tobacco) | 56e6a768-06fa-11ef-bbf8-02d3d923cf2b |
Charities/Non-profit organisation - Animal Charities | 56e6b416-06fa-11ef-bbf8-02d3d923cf2b |
Charities/Non-profit organisation - Art and Culture Charities | 56e6b54d-06fa-11ef-bbf8-02d3d923cf2b |
Charities/Non-profit organisation - Education Charities | 56e6b695-06fa-11ef-bbf8-02d3d923cf2b |
Charities/Non-profit organisation - Environment Charities | 56e6b7fc-06fa-11ef-bbf8-02d3d923cf2b |
Charities/Non-profit organisation - Health Charities | 56e6b960-06fa-11ef-bbf8-02d3d923cf2b |
Charities/Non-profit organisation - Humanitarian support | 56e6b2c0-06fa-11ef-bbf8-02d3d923cf2b |
Charities/Non-profit organisation - International Charities | 56e6baa3-06fa-11ef-bbf8-02d3d923cf2b |
Charities/Non-profit organisation - Political Charities | 56e6bbd8-06fa-11ef-bbf8-02d3d923cf2b |
Charities/Non-profit organisation - Religious Charities | 56e6bd0a-06fa-11ef-bbf8-02d3d923cf2b |
Crowdfunding - Donation or rewards platforms | 56e6bfca-06fa-11ef-bbf8-02d3d923cf2b |
Crowdfunding - Investment, equity or debt platforms | 56e6c242-06fa-11ef-bbf8-02d3d923cf2b |
Crowdfunding - Loan-based or peer-to-peer platforms | 56e6c37a-06fa-11ef-bbf8-02d3d923cf2b |
Crowdfunding - Non-Profit crowdfunding platform | 56e6c100-06fa-11ef-bbf8-02d3d923cf2b |
Cryptocurrency business - Crypto OTC Trading | 56e6c689-06fa-11ef-bbf8-02d3d923cf2b |
Cryptocurrency business - Cryptocurrency ATM | 56e6c7cf-06fa-11ef-bbf8-02d3d923cf2b |
Cryptocurrency business - Cryptocurrency Investment Advisory | 56e6ca53-06fa-11ef-bbf8-02d3d923cf2b |
Cryptocurrency business - Custodian wallet providers | 56e6c913-06fa-11ef-bbf8-02d3d923cf2b |
Cryptocurrency business - Unlicensed VC exchange | 56e6ccdd-06fa-11ef-bbf8-02d3d923cf2b |
Cryptocurrency business - Virtual Currency Administrators or Miners | 56e6cb98-06fa-11ef-bbf8-02d3d923cf2b |
Entertainment - Media production/online publishing/animation | 56e6cf4b-06fa-11ef-bbf8-02d3d923cf2b |
Entertainment - Motion pictures/film, broadcast media | 56e6dc56-06fa-11ef-bbf8-02d3d923cf2b |
Entertainment - Movie production | 56e6dda3-06fa-11ef-bbf8-02d3d923cf2b |
Entertainment - Music stores, musical instruments | 56e6db06-06fa-11ef-bbf8-02d3d923cf2b |
Entertainment - Radio, television, stereo | 56e6d97c-06fa-11ef-bbf8-02d3d923cf2b |
Entertainment - Social Media platforms | 56e6d0f2-06fa-11ef-bbf8-02d3d923cf2b |
Extractive Sector - Extraction of Natural Gas | 56e6e17b-06fa-11ef-bbf8-02d3d923cf2b |
Extractive Sector - Extraction of crude Petroleum | 56e6e035-06fa-11ef-bbf8-02d3d923cf2b |
Extractive Sector - Mining and Quarrying | 56e6e2bc-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Alternative banking platforms (ABPs) | 56e70c81-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Asset Finance | 56e6f099-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Authorised Bank | 56e6eda5-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Authorised Insurance Firm | 56e6ef22-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Authorised Payment Institution (API) | 56e6e528-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Brokerage services to Funds | 56e6f20e-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Building Society | 56e6e8d5-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - CFDs/Forex trading/Brokers | 56e71ee0-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Consumer Credit Providers | 56e6f6c3-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Corporate Finance | 56e6f83d-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Credit Card | 56e6fa51-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Credit Unions | 56e6ea55-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Discretionary and advisory investment management | 56e6fbd7-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Electronic money institution (EMI) | 56e70dcb-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Execution-only stockbrokers | 56e6fed7-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Financial Advisors | 56e7001b-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Informal Value Transfer System (FINCEN definition) | 56e71d97-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Invoice Finance | 56e70151-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Life assurance, and life-related pensions and investment products | 56e70289-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Money Services Business (MSB) | 56e70f2d-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Motor Finance | 56e703cc-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Name-passing brokers in inter-professional markets | 56e70508-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Non-life providers of investment fund products | 56e7064b-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - PSD/EMD Agent | 56e6fd58-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Penny stock or microcap securities (US SEC definition) | 56e6f54a-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Private Equity | 56e70791-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Retail Banking | 56e716fc-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Shell Banks | 56e6f3cd-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Syndicated Loan | 56e708cb-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Trade Finance | 56e70a01-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Unlicensed MSB | 56e71a80-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Unregulated Foreign Exchange Provider | 56e6ec13-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Virtual Asset Service Providers (VASPs) | 56e6e79d-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Wealth Management and Private Bank | 56e6e669-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Wholesale Banking - Capital Markets | 56e71c40-06fa-11ef-bbf8-02d3d923cf2b |
Financial Services - Wholesale Markets | 56e70b43-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Arcades | 56e722bd-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Bettings | 56e723f5-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Bingo | 56e72589-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Casino | 56e7283c-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Casino - ship based, poker | 56e726d9-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Crypto Gambling (e.g., bitcoin Casino) | 56e7297e-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Fantasy sports, iGaming, video games | 56e7302a-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Gambling software | 56e72ac8-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Gaming machine | 56e72c37-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Lotteries | 56e72d97-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Remote/Online | 56e72ee8-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Sports Betting | 56e72159-06fa-11ef-bbf8-02d3d923cf2b |
Gambling Business - Unlicensed Gambling business (remote and non-remote) | 56e731aa-06fa-11ef-bbf8-02d3d923cf2b |
Independent legal professionals (firm and sole practitioner) - Accountancy Services | 56e73b45-06fa-11ef-bbf8-02d3d923cf2b |
Independent legal professionals (firm and sole practitioner) - Auditor | 56e73483-06fa-11ef-bbf8-02d3d923cf2b |
Independent legal professionals (firm and sole practitioner) - Corporate Structures formation company | 56e73ca4-06fa-11ef-bbf8-02d3d923cf2b |
Independent legal professionals (firm and sole practitioner) - External Accountant | 56e73dec-06fa-11ef-bbf8-02d3d923cf2b |
Independent legal professionals (firm and sole practitioner) - Individuals who provide tax advice | 56e73f2d-06fa-11ef-bbf8-02d3d923cf2b |
Independent legal professionals (firm and sole practitioner) - Insolvency practitioner | 56e7366b-06fa-11ef-bbf8-02d3d923cf2b |
Independent legal professionals (firm and sole practitioner) - Legal Services Firm | 56e74073-06fa-11ef-bbf8-02d3d923cf2b |
Independent legal professionals (firm and sole practitioner) - Notaries | 56e737f9-06fa-11ef-bbf8-02d3d923cf2b |
Independent legal professionals (firm and sole practitioner) - Tax Adviser | 56e741fa-06fa-11ef-bbf8-02d3d923cf2b |
Independent legal professionals (firm and sole practitioner) - Trust and Company Services Providers (TCSPs) | 56e73970-06fa-11ef-bbf8-02d3d923cf2b |
Manufacturing - Automotive, accessories | 56e7507a-06fa-11ef-bbf8-02d3d923cf2b |
Manufacturing - Electronic manufacturing, consumer electronics | 56e754a0-06fa-11ef-bbf8-02d3d923cf2b |
Manufacturing - Railroad manufacture | 56e75348-06fa-11ef-bbf8-02d3d923cf2b |
Manufacturing - Shipbuilding, heavy machinery | 56e751f0-06fa-11ef-bbf8-02d3d923cf2b |
Manufacturing - Telecommunications, mechanical, industrial engineering, semiconductors | 56e74d2d-06fa-11ef-bbf8-02d3d923cf2b |
Online Services - Network security | 56e75897-06fa-11ef-bbf8-02d3d923cf2b |
Online Services - Online service providers | 56e759f9-06fa-11ef-bbf8-02d3d923cf2b |
Online Services - Streaming, hosting, cloud services | 56e75742-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Aviation/Aerospace/airline | 56e774af-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Business Consultancy | 56e764bf-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Chemicals/Biotechnology | 56e77226-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Commodity Trading Companies | 56e75cb6-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Computers, hardware, software, IT | 56e770a3-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Dating/Matchmaking websites | 56e7620d-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Direct Selling (MLM) | 56e766b6-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Fashion, cloth, shoes, apparel, clothing stores, leather goods | 56e7604f-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Football Sector | 56e769b7-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Freelance Platforms/GIG Economy | 56e76874-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - General trading companies operating in free trade zones | 56e76b3a-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Graphic Design/Web design | 56e76e1b-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Holding Companies | 56e75e57-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Human resources/staffing/recruiting/payroll services | 56e775ec-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Marine services, fishery | 56e76c91-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Packing, containers, warehousing, facilities services/logistics | 56e7736e-06fa-11ef-bbf8-02d3d923cf2b |
Other Companies - Printing/Photography/Publishing | 56e76f64-06fa-11ef-bbf8-02d3d923cf2b |
Pharmaceutical and Medicine - Alternative medicines | 56e779a3-06fa-11ef-bbf8-02d3d923cf2b |
Pharmaceutical and Medicine - Cannabidiol (CBD) Distributor | 56e77ae8-06fa-11ef-bbf8-02d3d923cf2b |
Pharmaceutical and Medicine - Cannabidiol (CBD) Manufacturer | 56e77c27-06fa-11ef-bbf8-02d3d923cf2b |
Pharmaceutical and Medicine - Cannabidiol (CBD) Retailer | 56e77d65-06fa-11ef-bbf8-02d3d923cf2b |
Pharmaceutical and Medicine - Medical, dental equipment and supplies | 56e77e9e-06fa-11ef-bbf8-02d3d923cf2b |
Pharmaceutical and Medicine - Nutraceuticals | 56e77872-06fa-11ef-bbf8-02d3d923cf2b |
Public Sector - Civic/social organization/defence and space | 56e78875-06fa-11ef-bbf8-02d3d923cf2b |
Public Sector - Consulate | 56e78101-06fa-11ef-bbf8-02d3d923cf2b |
Public Sector - Diplomatic mission | 56e78239-06fa-11ef-bbf8-02d3d923cf2b |
Public Sector - Embassies | 56e7836e-06fa-11ef-bbf8-02d3d923cf2b |
Public Sector - Govt administration/relations/Judiciary/Legislative office | 56e785dc-06fa-11ef-bbf8-02d3d923cf2b |
Public Sector - International Affairs, Trade and development | 56e78721-06fa-11ef-bbf8-02d3d923cf2b |
Public Sector - Museums | 56e784a8-06fa-11ef-bbf8-02d3d923cf2b |
Real Estate Activities - Other letting and operating of own or leased real estate | 56e74470-06fa-11ef-bbf8-02d3d923cf2b |
Real Estate Activities - Real estate agencies | 56e745c6-06fa-11ef-bbf8-02d3d923cf2b |
Real Estate Activities - Renting and operating of Housing Association real estate | 56e74708-06fa-11ef-bbf8-02d3d923cf2b |
Wildlife - Illegal Wildlife Trade | 56e7497a-06fa-11ef-bbf8-02d3d923cf2b |
Wildlife - Wildlife Trade | 56e74ac7-06fa-11ef-bbf8-02d3d923cf2b |
Retrieving All Industry References via API
Request
Environment | Endpoint |
---|---|
Production | GET https://api.bvnk.com/platform/v1/accounts/industries |
Sandbox | GET https://api.sandbox.bvnk.com/platform/v1/accounts/industries |
curl --location 'https://api.sandbox.bvnk.com/platform/v1/accounts/industries' \
--header 'Authorization: Hawk id="vOjKT0txxpp6TMQP6QTQziyBjAiVnMGNH3dbFa0SGhK7OFsMD6lWFPaN8TXCqkXk", ts="1724508719", nonce="07p-CX", mac="SXFOsfYxXaXmRIDpOW0DsIlRN6NRNIKl2336Damh/v4="'
Response
[
{
"reference": "30ea1086-06d8-11ef-b6e1-027612b7f6b5",
"name": "Accommodation and food services",
"children": [
{
"reference": "30ea15fc-06d8-11ef-b6e1-027612b7f6b5",
"name": "Food/Beverages"
},
{
"reference": "30ea17fd-06d8-11ef-b6e1-027612b7f6b5",
"name": "Hospitality"
},
{
"reference": "30ea1a02-06d8-11ef-b6e1-027612b7f6b5",
"name": "Recreational Facilities/Services (Spas, Saunas etc)"
},
{
"reference": "30ea5818-06d8-11ef-b6e1-027612b7f6b5",
"name": "Supermarkets/Convenience Store"
}
]
},
{
"reference": "30ea6797-06d8-11ef-b6e1-027612b7f6b5",
"name": "Adult",
"children": [
{
"reference": "30eaed17-06d8-11ef-b6e1-027612b7f6b5",
"name": "Escort/Sex workers advertising"
},
{
"reference": "30ea7552-06d8-11ef-b6e1-027612b7f6b5",
"name": "High Street Sex Shop"
},
{
"reference": "30eb0852-06d8-11ef-b6e1-027612b7f6b5",
"name": "Massage Parlours"
},
{
"reference": "30ebb7bc-06d8-11ef-b6e1-027612b7f6b5",
"name": "Online Adult Services"
},
{
"reference": "30eab905-06d8-11ef-b6e1-027612b7f6b5",
"name": "Online Sex Shop"
},
{
"reference": "30eb1ccf-06d8-11ef-b6e1-027612b7f6b5",
"name": "Phone Chat"
},
{
"reference": "30eb3d15-06d8-11ef-b6e1-027612b7f6b5",
"name": "Pornographic video sharing and pornography website"
},
{
"reference": "30eb7b12-06d8-11ef-b6e1-027612b7f6b5",
"name": "Strip Club"
}
]
},
{
"reference": "30ebec70-06d8-11ef-b6e1-027612b7f6b5",
"name": "Arms and Defense",
"children": [
{
"reference": "30ec17af-06d8-11ef-b6e1-027612b7f6b5",
"name": "Manufacture and supply of military fighting vehicles"
},
{
"reference": "30ec4337-06d8-11ef-b6e1-027612b7f6b5",
"name": "Manufacture and supply of weapons and ammunition"
},
{
"reference": "30ec7fb7-06d8-11ef-b6e1-027612b7f6b5",
"name": "Military equipment"
}
]
},
{
"reference": "30ec901e-06d8-11ef-b6e1-027612b7f6b5",
"name": "Cash Intensive Business and High Value Dealers",
"children": [
{
"reference": "30ed78c0-06d8-11ef-b6e1-027612b7f6b5",
"name": "Art Market/Art Collectables/Galleries and Antiques"
},
{
"reference": "30ee7396-06d8-11ef-b6e1-027612b7f6b5",
"name": "Auctioneers"
},
{
"reference": "30ee9302-06d8-11ef-b6e1-027612b7f6b5",
"name": "Builders/Building materials"
},
{
"reference": "30ecbbde-06d8-11ef-b6e1-027612b7f6b5",
"name": "Cash and Valuables-in-Transit"
},
{
"reference": "30ed4a59-06d8-11ef-b6e1-027612b7f6b5",
"name": "Construction"
},
{
"reference": "30ef0945-06d8-11ef-b6e1-027612b7f6b5",
"name": "Fast Moving consumer goods"
},
{
"reference": "30ecf51a-06d8-11ef-b6e1-027612b7f6b5",
"name": "Jewellery/Gold and Diamonds Dealers"
},
{
"reference": "30edc563-06d8-11ef-b6e1-027612b7f6b5",
"name": "Motor Vehicles and Boat Traders"
},
{
"reference": "30ede2a4-06d8-11ef-b6e1-027612b7f6b5",
"name": "Nail Bars/Salon"
},
{
"reference": "30ece137-06d8-11ef-b6e1-027612b7f6b5",
"name": "Precious metals dealers that purchase metals from pawnbrokers and other secondary sources"
},
{
"reference": "30ee09b8-06d8-11ef-b6e1-027612b7f6b5",
"name": "Scrap Metals Dealers/Warehouse"
},
{
"reference": "30ee2985-06d8-11ef-b6e1-027612b7f6b5",
"name": "Storage facilities"
},
{
"reference": "30eebc77-06d8-11ef-b6e1-027612b7f6b5",
"name": "Tour and Travel companies"
},
{
"reference": "30eed232-06d8-11ef-b6e1-027612b7f6b5",
"name": "Used motor vehicles dealers or auctions"
},
{
"reference": "30ee3a08-06d8-11ef-b6e1-027612b7f6b5",
"name": "Wholesale Duty Goods (e.g. Alcohol and tobacco)"
}
]
},
{
"reference": "30ef2bc2-06d8-11ef-b6e1-027612b7f6b5",
"name": "Charities/Non-profit organisation",
"children": [
{
"reference": "30ef5367-06d8-11ef-b6e1-027612b7f6b5",
"name": "Animal Charities"
},
{
"reference": "30ef79aa-06d8-11ef-b6e1-027612b7f6b5",
"name": "Art and Culture Charities"
},
{
"reference": "30f02713-06d8-11ef-b6e1-027612b7f6b5",
"name": "Education Charities"
},
{
"reference": "30f044ce-06d8-11ef-b6e1-027612b7f6b5",
"name": "Environment Charities"
},
{
"reference": "30f0572f-06d8-11ef-b6e1-027612b7f6b5",
"name": "Health Charities"
},
{
"reference": "30ef4384-06d8-11ef-b6e1-027612b7f6b5",
"name": "Humanitarian support"
},
{
"reference": "30f06a53-06d8-11ef-b6e1-027612b7f6b5",
"name": "International Charities"
},
{
"reference": "30f0a95b-06d8-11ef-b6e1-027612b7f6b5",
"name": "Political Charities"
},
{
"reference": "30f0abe3-06d8-11ef-b6e1-027612b7f6b5",
"name": "Religious Charities"
}
]
},
{
"reference": "30f0ae43-06d8-11ef-b6e1-027612b7f6b5",
"name": "Crowdfunding",
"children": [
{
"reference": "30f0cc57-06d8-11ef-b6e1-027612b7f6b5",
"name": "Donation or rewards platforms"
},
{
"reference": "30f1213b-06d8-11ef-b6e1-027612b7f6b5",
"name": "Investment, equity or debt platforms"
},
{
"reference": "30f13f60-06d8-11ef-b6e1-027612b7f6b5",
"name": "Loan-based or peer-to-peer platforms"
},
{
"reference": "30f113b0-06d8-11ef-b6e1-027612b7f6b5",
"name": "Non-Profit crowdfunding platform"
}
]
},
{
"reference": "30f15eb2-06d8-11ef-b6e1-027612b7f6b5",
"name": "Cryptocurrency business",
"children": [
{
"reference": "30f19298-06d8-11ef-b6e1-027612b7f6b5",
"name": "Crypto OTC Trading"
},
{
"reference": "30f1a174-06d8-11ef-b6e1-027612b7f6b5",
"name": "Cryptocurrency ATM"
},
{
"reference": "30f1df20-06d8-11ef-b6e1-027612b7f6b5",
"name": "Cryptocurrency Investment Advisory"
},
{
"reference": "30f1a3e2-06d8-11ef-b6e1-027612b7f6b5",
"name": "Custodian wallet providers"
},
{
"reference": "30f20aa4-06d8-11ef-b6e1-027612b7f6b5",
"name": "Unlicensed VC exchange"
},
{
"reference": "30f1f3d0-06d8-11ef-b6e1-027612b7f6b5",
"name": "Virtual Currency Administrators or Miners"
}
]
},
{
"reference": "30f29289-06d8-11ef-b6e1-027612b7f6b5",
"name": "Entertainment",
"children": [
{
"reference": "30f29530-06d8-11ef-b6e1-027612b7f6b5",
"name": "Media production/online publishing/animation"
},
{
"reference": "30f2e949-06d8-11ef-b6e1-027612b7f6b5",
"name": "Motion pictures/film, broadcast media"
},
{
"reference": "30f2ec48-06d8-11ef-b6e1-027612b7f6b5",
"name": "Movie production"
},
{
"reference": "30f2d696-06d8-11ef-b6e1-027612b7f6b5",
"name": "Music stores, musical instruments"
},
{
"reference": "30f2d49d-06d8-11ef-b6e1-027612b7f6b5",
"name": "Radio, television, stereo"
},
{
"reference": "30f2d221-06d8-11ef-b6e1-027612b7f6b5",
"name": "Social Media platforms"
}
]
},
{
"reference": "30f31328-06d8-11ef-b6e1-027612b7f6b5",
"name": "Extractive Sector",
"children": [
{
"reference": "30f33a2c-06d8-11ef-b6e1-027612b7f6b5",
"name": "Extraction of Natural Gas"
},
{
"reference": "30f315b9-06d8-11ef-b6e1-027612b7f6b5",
"name": "Extraction of crude Petroleum"
},
{
"reference": "30f3693f-06d8-11ef-b6e1-027612b7f6b5",
"name": "Mining and Quarrying"
}
]
},
{
"reference": "30f3a0d8-06d8-11ef-b6e1-027612b7f6b5",
"name": "Financial Services",
"children": [
{
"reference": "30f7d0b1-06d8-11ef-b6e1-027612b7f6b5",
"name": "Alternative banking platforms (ABPs)"
},
{
"reference": "30f4b66e-06d8-11ef-b6e1-027612b7f6b5",
"name": "Asset Finance"
},
{
"reference": "30f46a4d-06d8-11ef-b6e1-027612b7f6b5",
"name": "Authorised Bank"
},
{
"reference": "30f47f65-06d8-11ef-b6e1-027612b7f6b5",
"name": "Authorised Insurance Firm"
},
{
"reference": "30f3a36b-06d8-11ef-b6e1-027612b7f6b5",
"name": "Authorised Payment Institution (API)"
},
{
"reference": "30f4e70a-06d8-11ef-b6e1-027612b7f6b5",
"name": "Brokerage services to Funds"
},
{
"reference": "30f3ec75-06d8-11ef-b6e1-027612b7f6b5",
"name": "Building Society"
},
{
"reference": "30f86906-06d8-11ef-b6e1-027612b7f6b5",
"name": "CFDs/Forex trading/Brokers"
},
{
"reference": "30f52efd-06d8-11ef-b6e1-027612b7f6b5",
"name": "Consumer Credit Providers"
},
{
"reference": "30f5457f-06d8-11ef-b6e1-027612b7f6b5",
"name": "Corporate Finance"
},
{
"reference": "30f57fc5-06d8-11ef-b6e1-027612b7f6b5",
"name": "Credit Card"
},
{
"reference": "30f40acb-06d8-11ef-b6e1-027612b7f6b5",
"name": "Credit Unions"
},
{
"reference": "30f59466-06d8-11ef-b6e1-027612b7f6b5",
"name": "Discretionary and advisory investment management"
},
{
"reference": "30f812d5-06d8-11ef-b6e1-027612b7f6b5",
"name": "Electronic money institution (EMI)"
},
{
"reference": "30f61068-06d8-11ef-b6e1-027612b7f6b5",
"name": "Execution-only stockbrokers"
},
{
"reference": "30f630bb-06d8-11ef-b6e1-027612b7f6b5",
"name": "Financial Advisors"
},
{
"reference": "30f85922-06d8-11ef-b6e1-027612b7f6b5",
"name": "Informal Value Transfer System (FINCEN definition)"
},
{
"reference": "30f66497-06d8-11ef-b6e1-027612b7f6b5",
"name": "Invoice Finance"
},
{
"reference": "30f66732-06d8-11ef-b6e1-027612b7f6b5",
"name": "Life assurance, and life-related pensions and investment products"
},
{
"reference": "30f83498-06d8-11ef-b6e1-027612b7f6b5",
"name": "Money Services Business (MSB)"
},
{
"reference": "30f69e50-06d8-11ef-b6e1-027612b7f6b5",
"name": "Motor Finance"
},
{
"reference": "30f6dc3d-06d8-11ef-b6e1-027612b7f6b5",
"name": "Name-passing brokers in inter-professional markets"
},
{
"reference": "30f75d62-06d8-11ef-b6e1-027612b7f6b5",
"name": "Non-life providers of investment fund products"
},
{
"reference": "30f5b372-06d8-11ef-b6e1-027612b7f6b5",
"name": "PSD/EMD Agent"
},
{
"reference": "30f50d6e-06d8-11ef-b6e1-027612b7f6b5",
"name": "Penny stock or microcap securities (US SEC definition)"
},
{
"reference": "30f760b3-06d8-11ef-b6e1-027612b7f6b5",
"name": "Private Equity"
},
{
"reference": "30f837aa-06d8-11ef-b6e1-027612b7f6b5",
"name": "Retail Banking"
},
{
"reference": "30f4e9bb-06d8-11ef-b6e1-027612b7f6b5",
"name": "Shell Banks"
},
{
"reference": "30f79309-06d8-11ef-b6e1-027612b7f6b5",
"name": "Syndicated Loan"
},
{
"reference": "30f7b3ac-06d8-11ef-b6e1-027612b7f6b5",
"name": "Trade Finance"
},
{
"reference": "30f854ec-06d8-11ef-b6e1-027612b7f6b5",
"name": "Unlicensed MSB"
},
{
"reference": "30f4343b-06d8-11ef-b6e1-027612b7f6b5",
"name": "Unregulated Foreign Exchange Provider"
},
{
"reference": "30f3e91f-06d8-11ef-b6e1-027612b7f6b5",
"name": "Virtual Asset Service Providers (VASPs)"
},
{
"reference": "30f3a5b3-06d8-11ef-b6e1-027612b7f6b5",
"name": "Wealth Management and Private Bank"
},
{
"reference": "30f85769-06d8-11ef-b6e1-027612b7f6b5",
"name": "Wholesale Banking - Capital Markets"
},
{
"reference": "30f7cdb3-06d8-11ef-b6e1-027612b7f6b5",
"name": "Wholesale Markets"
}
]
},
{
"reference": "30f89d6d-06d8-11ef-b6e1-027612b7f6b5",
"name": "Gambling Business",
"children": [
{
"reference": "30f8a1d9-06d8-11ef-b6e1-027612b7f6b5",
"name": "Arcades"
},
{
"reference": "30f8f01e-06d8-11ef-b6e1-027612b7f6b5",
"name": "Bettings"
},
{
"reference": "30f94758-06d8-11ef-b6e1-027612b7f6b5",
"name": "Bingo"
},
{
"reference": "30f9b94b-06d8-11ef-b6e1-027612b7f6b5",
"name": "Casino"
},
{
"reference": "30f98d5e-06d8-11ef-b6e1-027612b7f6b5",
"name": "Casino - ship based, poker"
},
{
"reference": "30f9cc9e-06d8-11ef-b6e1-027612b7f6b5",
"name": "Crypto Gambling (e.g., bitcoin Casino)"
},
{
"reference": "30fa23af-06d8-11ef-b6e1-027612b7f6b5",
"name": "Fantasy sports, iGaming, video games"
},
{
"reference": "30f9fc37-06d8-11ef-b6e1-027612b7f6b5",
"name": "Gambling software"
},
{
"reference": "30fa0e37-06d8-11ef-b6e1-027612b7f6b5",
"name": "Gaming machine"
},
{
"reference": "30fa1e4c-06d8-11ef-b6e1-027612b7f6b5",
"name": "Lotteries"
},
{
"reference": "30fa2141-06d8-11ef-b6e1-027612b7f6b5",
"name": "Remote/Online"
},
{
"reference": "30f89f97-06d8-11ef-b6e1-027612b7f6b5",
"name": "Sports Betting"
},
{
"reference": "30fa469c-06d8-11ef-b6e1-027612b7f6b5",
"name": "Unlicensed Gambling business (remote and non-remote)"
}
]
},
{
"reference": "30fa59c8-06d8-11ef-b6e1-027612b7f6b5",
"name": "Independent legal professionals (firm and sole practitioner)",
"children": [
{
"reference": "30fad312-06d8-11ef-b6e1-027612b7f6b5",
"name": "Accountancy Services"
},
{
"reference": "30fa6c0c-06d8-11ef-b6e1-027612b7f6b5",
"name": "Auditor"
},
{
"reference": "30fae32a-06d8-11ef-b6e1-027612b7f6b5",
"name": "Corporate Structures formation company"
},
{
"reference": "30fb124c-06d8-11ef-b6e1-027612b7f6b5",
"name": "External Accountant"
},
{
"reference": "30fb4033-06d8-11ef-b6e1-027612b7f6b5",
"name": "Individuals who provide tax advice and/or aggressive tax schemes"
},
{
"reference": "30fa6f39-06d8-11ef-b6e1-027612b7f6b5",
"name": "Insolvency practitioner"
},
{
"reference": "30fb8a58-06d8-11ef-b6e1-027612b7f6b5",
"name": "Legal Services Firm"
},
{
"reference": "30fa8ecd-06d8-11ef-b6e1-027612b7f6b5",
"name": "Notaries"
},
{
"reference": "30fbac75-06d8-11ef-b6e1-027612b7f6b5",
"name": "Tax Adviser"
},
{
"reference": "30fab353-06d8-11ef-b6e1-027612b7f6b5",
"name": "Trust and Company Services Providers (TCSPs)"
}
]
},
{
"reference": "30fc4d70-06d8-11ef-b6e1-027612b7f6b5",
"name": "Manufacturing",
"children": [
{
"reference": "30fc76a0-06d8-11ef-b6e1-027612b7f6b5",
"name": "Automotive, accessories"
},
{
"reference": "30fcaca1-06d8-11ef-b6e1-027612b7f6b5",
"name": "Electronic manufacturing, consumer electronics"
},
{
"reference": "30fc9849-06d8-11ef-b6e1-027612b7f6b5",
"name": "Railroad manufacture"
},
{
"reference": "30fc78b1-06d8-11ef-b6e1-027612b7f6b5",
"name": "Shipbuilding, heavy machinery"
},
{
"reference": "30fc5ef1-06d8-11ef-b6e1-027612b7f6b5",
"name": "Telecommunications, mechanical, industrial engineering, semiconductors"
}
]
},
{
"reference": "30fcda71-06d8-11ef-b6e1-027612b7f6b5",
"name": "Online Services",
"children": [
{
"reference": "30fd90ec-06d8-11ef-b6e1-027612b7f6b5",
"name": "Network security"
},
{
"reference": "30fd928c-06d8-11ef-b6e1-027612b7f6b5",
"name": "Online service providers"
},
{
"reference": "30fd8ec8-06d8-11ef-b6e1-027612b7f6b5",
"name": "Streaming, hosting, cloud services"
}
]
},
{
"reference": "30fd93e7-06d8-11ef-b6e1-027612b7f6b5",
"name": "Other Companies",
"children": [
{
"reference": "30fdce2c-06d8-11ef-b6e1-027612b7f6b5",
"name": "Aviation/Aerospace/airline"
},
{
"reference": "30fdbd8f-06d8-11ef-b6e1-027612b7f6b5",
"name": "Business Consultancy"
},
{
"reference": "30fdcb6a-06d8-11ef-b6e1-027612b7f6b5",
"name": "Chemicals/Biotechnology"
},
{
"reference": "30fdb6bb-06d8-11ef-b6e1-027612b7f6b5",
"name": "Commodity Trading Companies"
},
{
"reference": "30fdc9e7-06d8-11ef-b6e1-027612b7f6b5",
"name": "Computers, hardware, software, IT"
},
{
"reference": "30fdbbfb-06d8-11ef-b6e1-027612b7f6b5",
"name": "Dating/Matchmaking websites"
},
{
"reference": "30fdbefb-06d8-11ef-b6e1-027612b7f6b5",
"name": "Direct Selling (MLM)"
},
{
"reference": "30fdba4d-06d8-11ef-b6e1-027612b7f6b5",
"name": "Fashion, cloth, shoes, apparel, clothing stores, leather goods"
},
{
"reference": "30fdc20b-06d8-11ef-b6e1-027612b7f6b5",
"name": "Football Sector"
},
{
"reference": "30fdc050-06d8-11ef-b6e1-027612b7f6b5",
"name": "Freelance Platforms/GIG Economy"
},
{
"reference": "30fdc364-06d8-11ef-b6e1-027612b7f6b5",
"name": "General trading companies operating in free trade zones"
},
{
"reference": "30fdc6ca-06d8-11ef-b6e1-027612b7f6b5",
"name": "Graphic Design/Web design"
},
{
"reference": "30fdb8ac-06d8-11ef-b6e1-027612b7f6b5",
"name": "Holding Companies"
},
{
"reference": "30fdcf8c-06d8-11ef-b6e1-027612b7f6b5",
"name": "Human resources/staffing/recruiting/payroll services"
},
{
"reference": "30fdc525-06d8-11ef-b6e1-027612b7f6b5",
"name": "Marine services, fishery"
},
{
"reference": "30fdccdc-06d8-11ef-b6e1-027612b7f6b5",
"name": "Packing, containers, warehousing, facilities services/logistics"
},
{
"reference": "30fdc85c-06d8-11ef-b6e1-027612b7f6b5",
"name": "Printing/Photography/Publishing"
}
]
},
{
"reference": "30fdd12f-06d8-11ef-b6e1-027612b7f6b5",
"name": "Pharmaceutical and Medicine",
"children": [
{
"reference": "30fdd491-06d8-11ef-b6e1-027612b7f6b5",
"name": "Alternative medicines"
},
{
"reference": "30fdd5fc-06d8-11ef-b6e1-027612b7f6b5",
"name": "Cannabidiol (CBD) Distributor"
},
{
"reference": "30fdd76c-06d8-11ef-b6e1-027612b7f6b5",
"name": "Cannabidiol (CBD) Manufacturer"
},
{
"reference": "30fdd8d6-06d8-11ef-b6e1-027612b7f6b5",
"name": "Cannabidiol (CBD) Retailer"
},
{
"reference": "30fdda4d-06d8-11ef-b6e1-027612b7f6b5",
"name": "Medical, dental equipment and supplies"
},
{
"reference": "30fdd2d5-06d8-11ef-b6e1-027612b7f6b5",
"name": "Nutraceuticals"
}
]
},
{
"reference": "30fddbc8-06d8-11ef-b6e1-027612b7f6b5",
"name": "Public Sector",
"children": [
{
"reference": "30fde5a5-06d8-11ef-b6e1-027612b7f6b5",
"name": "Civic/social organization/defence and space"
},
{
"reference": "30fddd22-06d8-11ef-b6e1-027612b7f6b5",
"name": "Consulate"
},
{
"reference": "30fdde9a-06d8-11ef-b6e1-027612b7f6b5",
"name": "Diplomatic mission"
},
{
"reference": "30fde018-06d8-11ef-b6e1-027612b7f6b5",
"name": "Embassies"
},
{
"reference": "30fde2d2-06d8-11ef-b6e1-027612b7f6b5",
"name": "Govt administration/relations/Judiciary/Legislative office"
},
{
"reference": "30fde431-06d8-11ef-b6e1-027612b7f6b5",
"name": "International Affairs, Trade and development"
},
{
"reference": "30fde184-06d8-11ef-b6e1-027612b7f6b5",
"name": "Museums"
}
]
},
{
"reference": "30fbaea3-06d8-11ef-b6e1-027612b7f6b5",
"name": "Real Estate Activities",
"children": [
{
"reference": "30fbc49a-06d8-11ef-b6e1-027612b7f6b5",
"name": "Other letting and operating of own or leased real estate"
},
{
"reference": "30fbc985-06d8-11ef-b6e1-027612b7f6b5",
"name": "Real estate agencies"
},
{
"reference": "30fbdb1d-06d8-11ef-b6e1-027612b7f6b5",
"name": "Renting and operating of Housing Association real estate"
}
]
},
{
"reference": "30fbef1e-06d8-11ef-b6e1-027612b7f6b5",
"name": "Wildlife",
"children": [
{
"reference": "30fc0ad0-06d8-11ef-b6e1-027612b7f6b5",
"name": "Illegal Wildlife Trade"
},
{
"reference": "30fc3549-06d8-11ef-b6e1-027612b7f6b5",
"name": "Wildlife Trade"
}
]
}
]
[
{
"reference": "56e65ebc-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Accommodation and food services",
"children": [
{
"reference": "56e66027-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Food/Beverages"
},
{
"reference": "56e66349-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Hospitality"
},
{
"reference": "56e66697-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Recreational Facilities/Services (Spas, Saunas etc)"
},
{
"reference": "56e66ce7-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Supermarkets/Convenience Store"
}
]
},
{
"reference": "56e66e4c-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Adult",
"children": [
{
"reference": "56e6729e-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Escort/Sex workers advertising"
},
{
"reference": "56e66f7b-06fa-11ef-bbf8-02d3d923cf2b",
"name": "High Street Sex Shop"
},
{
"reference": "56e673ed-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Massage Parlours"
},
{
"reference": "56e6790e-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Online Adult Services"
},
{
"reference": "56e67159-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Online Sex Shop"
},
{
"reference": "56e67536-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Phone Chat"
},
{
"reference": "56e6767c-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Pornographic video sharing and pornography website"
},
{
"reference": "56e677c4-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Strip Club"
}
]
},
{
"reference": "56e67a67-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Arms and Defense",
"children": [
{
"reference": "56e67ba5-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Manufacture and supply of military fighting vehicles"
},
{
"reference": "56e67cef-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Manufacture and supply of weapons and ammunition"
},
{
"reference": "56e67e4e-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Military equipment"
}
]
},
{
"reference": "56e67f94-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Cash Intensive Business and High Value Dealers",
"children": [
{
"reference": "56e6a0eb-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Art Market/Art Collectables/Galleries and Antiques"
},
{
"reference": "56e6a8e3-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Auctioneers"
},
{
"reference": "56e6aa27-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Builders/Building materials"
},
{
"reference": "56e680d8-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Cash and Valuables-in-Transit"
},
{
"reference": "56e69f22-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Construction"
},
{
"reference": "56e6aeb1-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Fast Moving consumer goods"
},
{
"reference": "56e69b9f-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Jewellery/Gold and Diamonds Dealers"
},
{
"reference": "56e6a25a-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Motor Vehicles and Boat Traders"
},
{
"reference": "56e6a3a6-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Nail Bars/Salon"
},
{
"reference": "56e68243-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Precious metals dealers that purchase metals from pawnbrokers and other secondary sources"
},
{
"reference": "56e6a4ea-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Scrap Metals Dealers/Warehouse"
},
{
"reference": "56e6a62e-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Storage facilities"
},
{
"reference": "56e6ab63-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Tour and Travel companies"
},
{
"reference": "56e6acaa-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Used motor vehicles dealers or auctions"
},
{
"reference": "56e6a768-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Wholesale Duty Goods (e.g. Alcohol and tobacco)"
}
]
},
{
"reference": "56e6b142-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Charities/Non-profit organisation",
"children": [
{
"reference": "56e6b416-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Animal Charities"
},
{
"reference": "56e6b54d-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Art and Culture Charities"
},
{
"reference": "56e6b695-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Education Charities"
},
{
"reference": "56e6b7fc-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Environment Charities"
},
{
"reference": "56e6b960-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Health Charities"
},
{
"reference": "56e6b2c0-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Humanitarian support"
},
{
"reference": "56e6baa3-06fa-11ef-bbf8-02d3d923cf2b",
"name": "International Charities"
},
{
"reference": "56e6bbd8-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Political Charities"
},
{
"reference": "56e6bd0a-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Religious Charities"
}
]
},
{
"reference": "56e6be94-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Crowdfunding",
"children": [
{
"reference": "56e6bfca-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Donation or rewards platforms"
},
{
"reference": "56e6c242-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Investment, equity or debt platforms"
},
{
"reference": "56e6c37a-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Loan-based or peer-to-peer platforms"
},
{
"reference": "56e6c100-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Non-Profit crowdfunding platform"
}
]
},
{
"reference": "56e6c4f5-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Cryptocurrency business",
"children": [
{
"reference": "56e6c689-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Crypto OTC Trading"
},
{
"reference": "56e6c7cf-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Cryptocurrency ATM"
},
{
"reference": "56e6ca53-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Cryptocurrency Investment Advisory"
},
{
"reference": "56e6c913-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Custodian wallet providers"
},
{
"reference": "56e6ccdd-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Unlicensed VC exchange"
},
{
"reference": "56e6cb98-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Virtual Currency Administrators or Miners"
}
]
},
{
"reference": "56e6ce15-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Entertainment",
"children": [
{
"reference": "56e6cf4b-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Media production/online publishing/animation"
},
{
"reference": "56e6dc56-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Motion pictures/film, broadcast media"
},
{
"reference": "56e6dda3-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Movie production"
},
{
"reference": "56e6db06-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Music stores, musical instruments"
},
{
"reference": "56e6d97c-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Radio, television, stereo"
},
{
"reference": "56e6d0f2-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Social Media platforms"
}
]
},
{
"reference": "56e6dee8-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Extractive Sector",
"children": [
{
"reference": "56e6e17b-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Extraction of Natural Gas"
},
{
"reference": "56e6e035-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Extraction of crude Petroleum"
},
{
"reference": "56e6e2bc-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Mining and Quarrying"
}
]
},
{
"reference": "56e6e3f9-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Financial Services",
"children": [
{
"reference": "56e70c81-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Alternative banking platforms (ABPs)"
},
{
"reference": "56e6f099-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Asset Finance"
},
{
"reference": "56e6eda5-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Authorised Bank"
},
{
"reference": "56e6ef22-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Authorised Insurance Firm"
},
{
"reference": "56e6e528-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Authorised Payment Institution (API)"
},
{
"reference": "56e6f20e-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Brokerage services to Funds"
},
{
"reference": "56e6e8d5-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Building Society"
},
{
"reference": "56e71ee0-06fa-11ef-bbf8-02d3d923cf2b",
"name": "CFDs/Forex trading/Brokers"
},
{
"reference": "56e6f6c3-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Consumer Credit Providers"
},
{
"reference": "56e6f83d-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Corporate Finance"
},
{
"reference": "56e6fa51-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Credit Card"
},
{
"reference": "56e6ea55-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Credit Unions"
},
{
"reference": "56e6fbd7-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Discretionary and advisory investment management"
},
{
"reference": "56e70dcb-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Electronic money institution (EMI)"
},
{
"reference": "56e6fed7-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Execution-only stockbrokers"
},
{
"reference": "56e7001b-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Financial Advisors"
},
{
"reference": "56e71d97-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Informal Value Transfer System (FINCEN definition)"
},
{
"reference": "56e70151-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Invoice Finance"
},
{
"reference": "56e70289-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Life assurance, and life-related pensions and investment products"
},
{
"reference": "56e70f2d-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Money Services Business (MSB)"
},
{
"reference": "56e703cc-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Motor Finance"
},
{
"reference": "56e70508-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Name-passing brokers in inter-professional markets"
},
{
"reference": "56e7064b-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Non-life providers of investment fund products"
},
{
"reference": "56e6fd58-06fa-11ef-bbf8-02d3d923cf2b",
"name": "PSD/EMD Agent"
},
{
"reference": "56e6f54a-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Penny stock or microcap securities (US SEC definition)"
},
{
"reference": "56e70791-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Private Equity"
},
{
"reference": "56e716fc-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Retail Banking"
},
{
"reference": "56e6f3cd-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Shell Banks"
},
{
"reference": "56e708cb-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Syndicated Loan"
},
{
"reference": "56e70a01-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Trade Finance"
},
{
"reference": "56e71a80-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Unlicensed MSB"
},
{
"reference": "56e6ec13-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Unregulated Foreign Exchange Provider"
},
{
"reference": "56e6e79d-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Virtual Asset Service Providers (VASPs)"
},
{
"reference": "56e6e669-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Wealth Management and Private Bank"
},
{
"reference": "56e71c40-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Wholesale Banking - Capital Markets"
},
{
"reference": "56e70b43-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Wholesale Markets"
}
]
},
{
"reference": "56e72020-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Gambling Business",
"children": [
{
"reference": "56e722bd-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Arcades"
},
{
"reference": "56e723f5-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Bettings"
},
{
"reference": "56e72589-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Bingo"
},
{
"reference": "56e7283c-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Casino"
},
{
"reference": "56e726d9-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Casino - ship based, poker"
},
{
"reference": "56e7297e-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Crypto Gambling (e.g., bitcoin Casino)"
},
{
"reference": "56e7302a-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Fantasy sports, iGaming, video games"
},
{
"reference": "56e72ac8-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Gambling software"
},
{
"reference": "56e72c37-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Gaming machine"
},
{
"reference": "56e72d97-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Lotteries"
},
{
"reference": "56e72ee8-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Remote/Online"
},
{
"reference": "56e72159-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Sports Betting"
},
{
"reference": "56e731aa-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Unlicensed Gambling business (remote and non-remote)"
}
]
},
{
"reference": "56e7334a-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Independent legal professionals (firm and sole practitioner)",
"children": [
{
"reference": "56e73b45-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Accountancy Services"
},
{
"reference": "56e73483-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Auditor"
},
{
"reference": "56e73ca4-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Corporate Structures formation company"
},
{
"reference": "56e73dec-06fa-11ef-bbf8-02d3d923cf2b",
"name": "External Accountant"
},
{
"reference": "56e73f2d-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Individuals who provide tax advice and/or aggressive tax schemes"
},
{
"reference": "56e7366b-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Insolvency practitioner"
},
{
"reference": "56e74073-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Legal Services Firm"
},
{
"reference": "56e737f9-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Notaries"
},
{
"reference": "56e741fa-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Tax Adviser"
},
{
"reference": "56e73970-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Trust and Company Services Providers (TCSPs)"
}
]
},
{
"reference": "56e74bfd-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Manufacturing",
"children": [
{
"reference": "56e7507a-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Automotive, accessories"
},
{
"reference": "56e754a0-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Electronic manufacturing, consumer electronics"
},
{
"reference": "56e75348-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Railroad manufacture"
},
{
"reference": "56e751f0-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Shipbuilding, heavy machinery"
},
{
"reference": "56e74d2d-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Telecommunications, mechanical, industrial engineering, semiconductors"
}
]
},
{
"reference": "56e755ef-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Online Services",
"children": [
{
"reference": "56e75897-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Network security"
},
{
"reference": "56e759f9-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Online service providers"
},
{
"reference": "56e75742-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Streaming, hosting, cloud services"
}
]
},
{
"reference": "56e75b69-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Other Companies",
"children": [
{
"reference": "56e774af-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Aviation/Aerospace/airline"
},
{
"reference": "56e764bf-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Business Consultancy"
},
{
"reference": "56e77226-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Chemicals/Biotechnology"
},
{
"reference": "56e75cb6-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Commodity Trading Companies"
},
{
"reference": "56e770a3-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Computers, hardware, software, IT"
},
{
"reference": "56e7620d-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Dating/Matchmaking websites"
},
{
"reference": "56e766b6-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Direct Selling (MLM)"
},
{
"reference": "56e7604f-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Fashion, cloth, shoes, apparel, clothing stores, leather goods"
},
{
"reference": "56e769b7-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Football Sector"
},
{
"reference": "56e76874-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Freelance Platforms/GIG Economy"
},
{
"reference": "56e76b3a-06fa-11ef-bbf8-02d3d923cf2b",
"name": "General trading companies operating in free trade zones"
},
{
"reference": "56e76e1b-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Graphic Design/Web design"
},
{
"reference": "56e75e57-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Holding Companies"
},
{
"reference": "56e775ec-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Human resources/staffing/recruiting/payroll services"
},
{
"reference": "56e76c91-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Marine services, fishery"
},
{
"reference": "56e7736e-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Packing, containers, warehousing, facilities services/logistics"
},
{
"reference": "56e76f64-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Printing/Photography/Publishing"
}
]
},
{
"reference": "56e77742-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Pharmaceutical and Medicine",
"children": [
{
"reference": "56e779a3-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Alternative medicines"
},
{
"reference": "56e77ae8-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Cannabidiol (CBD) Distributor"
},
{
"reference": "56e77c27-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Cannabidiol (CBD) Manufacturer"
},
{
"reference": "56e77d65-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Cannabidiol (CBD) Retailer"
},
{
"reference": "56e77e9e-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Medical, dental equipment and supplies"
},
{
"reference": "56e77872-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Nutraceuticals"
}
]
},
{
"reference": "56e77fd7-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Public Sector",
"children": [
{
"reference": "56e78875-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Civic/social organization/defence and space"
},
{
"reference": "56e78101-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Consulate"
},
{
"reference": "56e78239-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Diplomatic mission"
},
{
"reference": "56e7836e-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Embassies"
},
{
"reference": "56e785dc-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Govt administration/relations/Judiciary/Legislative office"
},
{
"reference": "56e78721-06fa-11ef-bbf8-02d3d923cf2b",
"name": "International Affairs, Trade and development"
},
{
"reference": "56e784a8-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Museums"
}
]
},
{
"reference": "56e74334-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Real Estate Activities",
"children": [
{
"reference": "56e74470-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Other letting and operating of own or leased real estate"
},
{
"reference": "56e745c6-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Real estate agencies"
},
{
"reference": "56e74708-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Renting and operating of Housing Association real estate"
}
]
},
{
"reference": "56e74845-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Wildlife",
"children": [
{
"reference": "56e7497a-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Illegal Wildlife Trade"
},
{
"reference": "56e74ac7-06fa-11ef-bbf8-02d3d923cf2b",
"name": "Wildlife Trade"
}
]
}
]
Parent Industry Category
Attribute | Type | Description |
---|---|---|
reference | string | Unique identifier for the industry (e.g., "30ea1086-06d8-11ef-b6e1-027612b7f6b5"). |
name | string | Name of the industry (e.g., "Accommodation and food services"). |
children | array | Array of sub-industries associated with the main industry. |
Sub-Industry (Children) Categories
Attribute | Type | Description |
---|---|---|
reference | string | Unique identifier for the sub-industry (e.g., "30ea15fc-06d8-11ef-b6e1-027612b7f6b5"). |
name | string | Name of the sub-industry (e.g., "Food/Beverages"). |
Updated 13 days ago