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.

Retrieving All Industry References via API

Request

EnvironmentEndpoint
ProductionGET https://api.bvnk.com/platform/v1/accounts/industries
SandboxGET 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

AttributeTypeDescription
referencestringUnique identifier for the industry (e.g., "30ea1086-06d8-11ef-b6e1-027612b7f6b5").
namestringName of the industry (e.g., "Accommodation and food services").
childrenarrayArray of sub-industries associated with the main industry.

Sub-Industry (Children) Categories

AttributeTypeDescription
referencestringUnique identifier for the sub-industry (e.g., "30ea15fc-06d8-11ef-b6e1-027612b7f6b5").
namestringName of the sub-industry (e.g., "Food/Beverages").

All Industry References

Sandbox

Industry - SubindustryReference
Accommodation and food services - Food/Beverages30ea15fc-06d8-11ef-b6e1-027612b7f6b5
Accommodation and food services - Hospitality30ea17fd-06d8-11ef-b6e1-027612b7f6b5
Accommodation and food services - Recreational Facilities/Services (Spas, Saunas etc)30ea1a02-06d8-11ef-b6e1-027612b7f6b5
Accommodation and food services - Supermarkets/Convenience Store30ea5818-06d8-11ef-b6e1-027612b7f6b5
Adult - Escort/Sex workers advertising30eaed17-06d8-11ef-b6e1-027612b7f6b5
Adult - High Street Sex Shop30ea7552-06d8-11ef-b6e1-027612b7f6b5
Adult - Massage Parlours30eb0852-06d8-11ef-b6e1-027612b7f6b5
Adult - Online Adult Services30ebb7bc-06d8-11ef-b6e1-027612b7f6b5
Adult - Online Sex Shop30eab905-06d8-11ef-b6e1-027612b7f6b5
Adult - Phone Chat30eb1ccf-06d8-11ef-b6e1-027612b7f6b5
Adult - Pornographic video sharing and pornography website30eb3d15-06d8-11ef-b6e1-027612b7f6b5
Adult - Strip Club30eb7b12-06d8-11ef-b6e1-027612b7f6b5
Arms and Defense - Manufacture and supply of military fighting vehicles30ec17af-06d8-11ef-b6e1-027612b7f6b5
Arms and Defense - Manufacture and supply of weapons and ammunition30ec4337-06d8-11ef-b6e1-027612b7f6b5
Arms and Defense - Military equipment30ec7fb7-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Art Market/Art Collectables/Galleries and Antiques30ed78c0-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Auctioneers30ee7396-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Builders/Building materials30ee9302-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Cash and Valuables-in-Transit30ecbbde-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Construction30ed4a59-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Fast Moving consumer goods30ef0945-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Jewellery/Gold and Diamonds Dealers30ecf51a-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Motor Vehicles and Boat Traders30edc563-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Nail Bars/Salon30ede2a4-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Precious metals dealers that purchase metals from pawnbrokers and other secondary sources30ece137-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Scrap Metals Dealers/Warehouse30ee09b8-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Storage facilities30ee2985-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Tour and Travel companies30eebc77-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Used motor vehicles dealers or auctions30eed232-06d8-11ef-b6e1-027612b7f6b5
Cash Intensive Business and High Value Dealers - Wholesale Duty Goods (e.g. Alcohol and tobacco)30ee3a08-06d8-11ef-b6e1-027612b7f6b5
Charities/Non-profit organisation - Animal Charities30ef5367-06d8-11ef-b6e1-027612b7f6b5
Charities/Non-profit organisation - Art and Culture Charities30ef79aa-06d8-11ef-b6e1-027612b7f6b5
Charities/Non-profit organisation - Education Charities30f02713-06d8-11ef-b6e1-027612b7f6b5
Charities/Non-profit organisation - Environment Charities30f044ce-06d8-11ef-b6e1-027612b7f6b5
Charities/Non-profit organisation - Health Charities30f0572f-06d8-11ef-b6e1-027612b7f6b5
Charities/Non-profit organisation - Humanitarian support30ef4384-06d8-11ef-b6e1-027612b7f6b5
Charities/Non-profit organisation - International Charities30f06a53-06d8-11ef-b6e1-027612b7f6b5
Charities/Non-profit organisation - Political Charities30f0a95b-06d8-11ef-b6e1-027612b7f6b5
Charities/Non-profit organisation - Religious Charities30f0abe3-06d8-11ef-b6e1-027612b7f6b5
Crowdfunding - Donation or rewards platforms30f0cc57-06d8-11ef-b6e1-027612b7f6b5
Crowdfunding - Investment, equity or debt platforms30f1213b-06d8-11ef-b6e1-027612b7f6b5
Crowdfunding - Loan-based or peer-to-peer platforms30f13f60-06d8-11ef-b6e1-027612b7f6b5
Crowdfunding - Non-Profit crowdfunding platform30f113b0-06d8-11ef-b6e1-027612b7f6b5
Cryptocurrency business - Crypto OTC Trading30f19298-06d8-11ef-b6e1-027612b7f6b5
Cryptocurrency business - Cryptocurrency ATM30f1a174-06d8-11ef-b6e1-027612b7f6b5
Cryptocurrency business - Cryptocurrency Investment Advisory30f1df20-06d8-11ef-b6e1-027612b7f6b5
Cryptocurrency business - Custodian wallet providers30f1a3e2-06d8-11ef-b6e1-027612b7f6b5
Cryptocurrency business - Unlicensed VC exchange30f20aa4-06d8-11ef-b6e1-027612b7f6b5
Cryptocurrency business - Virtual Currency Administrators or Miners30f1f3d0-06d8-11ef-b6e1-027612b7f6b5
Entertainment - Media production/online publishing/animation30f29530-06d8-11ef-b6e1-027612b7f6b5
Entertainment - Motion pictures/film, broadcast media30f2e949-06d8-11ef-b6e1-027612b7f6b5
Entertainment - Movie production30f2ec48-06d8-11ef-b6e1-027612b7f6b5
Entertainment - Music stores, musical instruments30f2d696-06d8-11ef-b6e1-027612b7f6b5
Entertainment - Radio, television, stereo30f2d49d-06d8-11ef-b6e1-027612b7f6b5
Entertainment - Social Media platforms30f2d221-06d8-11ef-b6e1-027612b7f6b5
Extractive Sector - Extraction of Natural Gas30f33a2c-06d8-11ef-b6e1-027612b7f6b5
Extractive Sector - Extraction of crude Petroleum30f315b9-06d8-11ef-b6e1-027612b7f6b5
Extractive Sector - Mining and Quarrying30f3693f-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Alternative banking platforms (ABPs)30f7d0b1-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Asset Finance30f4b66e-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Authorised Bank30f46a4d-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Authorised Insurance Firm30f47f65-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Authorised Payment Institution (API)30f3a36b-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Brokerage services to Funds30f4e70a-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Building Society30f3ec75-06d8-11ef-b6e1-027612b7f6b5
Financial Services - CFDs/Forex trading/Brokers30f86906-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Consumer Credit Providers30f52efd-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Corporate Finance30f5457f-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Credit Card30f57fc5-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Credit Unions30f40acb-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Discretionary and advisory investment management30f59466-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Electronic money institution (EMI)30f812d5-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Execution-only stockbrokers30f61068-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Financial Advisors30f630bb-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Informal Value Transfer System (FINCEN definition)30f85922-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Invoice Finance30f66497-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Life assurance, and life-related pensions and investment products30f66732-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Money Services Business (MSB)30f83498-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Motor Finance30f69e50-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Name-passing brokers in inter-professional markets30f6dc3d-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Non-life providers of investment fund products30f75d62-06d8-11ef-b6e1-027612b7f6b5
Financial Services - PSD/EMD Agent30f5b372-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Penny stock or microcap securities (US SEC definition)30f50d6e-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Private Equity30f760b3-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Retail Banking30f837aa-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Shell Banks30f4e9bb-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Syndicated Loan30f79309-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Trade Finance30f7b3ac-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Unlicensed MSB30f854ec-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Unregulated Foreign Exchange Provider30f4343b-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Virtual Asset Service Providers (VASPs)30f3e91f-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Wealth Management and Private Bank30f3a5b3-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Wholesale Banking - Capital Markets30f85769-06d8-11ef-b6e1-027612b7f6b5
Financial Services - Wholesale Markets30f7cdb3-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Arcades30f8a1d9-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Bettings30f8f01e-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Bingo30f94758-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Casino30f9b94b-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Casino - ship based, poker30f98d5e-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Crypto Gambling (e.g., bitcoin Casino)30f9cc9e-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Fantasy sports, iGaming, video games30fa23af-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Gambling software30f9fc37-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Gaming machine30fa0e37-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Lotteries30fa1e4c-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Remote/Online30fa2141-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Sports Betting30f89f97-06d8-11ef-b6e1-027612b7f6b5
Gambling Business - Unlicensed Gambling business (remote and non-remote)30fa469c-06d8-11ef-b6e1-027612b7f6b5
Independent legal professionals (firm and sole practitioner) - Accountancy Services30fad312-06d8-11ef-b6e1-027612b7f6b5
Independent legal professionals (firm and sole practitioner) - Auditor30fa6c0c-06d8-11ef-b6e1-027612b7f6b5
Independent legal professionals (firm and sole practitioner) - Corporate Structures formation company30fae32a-06d8-11ef-b6e1-027612b7f6b5
Independent legal professionals (firm and sole practitioner) - External Accountant30fb124c-06d8-11ef-b6e1-027612b7f6b5
Independent legal professionals (firm and sole practitioner) - Individuals who provide tax advice and/or aggressive tax schemes30fb4033-06d8-11ef-b6e1-027612b7f6b5
Independent legal professionals (firm and sole practitioner) - Insolvency practitioner30fa6f39-06d8-11ef-b6e1-027612b7f6b5
Independent legal professionals (firm and sole practitioner) - Legal Services Firm30fb8a58-06d8-11ef-b6e1-027612b7f6b5
Independent legal professionals (firm and sole practitioner) - Notaries30fa8ecd-06d8-11ef-b6e1-027612b7f6b5
Independent legal professionals (firm and sole practitioner) - Tax Adviser30fbac75-06d8-11ef-b6e1-027612b7f6b5
Independent legal professionals (firm and sole practitioner) - Trust and Company Services Providers (TCSPs)30fab353-06d8-11ef-b6e1-027612b7f6b5
Manufacturing - Automotive, accessories30fc76a0-06d8-11ef-b6e1-027612b7f6b5
Manufacturing - Electronic manufacturing, consumer electronics30fcaca1-06d8-11ef-b6e1-027612b7f6b5
Manufacturing - Railroad manufacture30fc9849-06d8-11ef-b6e1-027612b7f6b5
Manufacturing - Shipbuilding, heavy machinery30fc78b1-06d8-11ef-b6e1-027612b7f6b5
Manufacturing - Telecommunications, mechanical, industrial engineering, semiconductors30fc5ef1-06d8-11ef-b6e1-027612b7f6b5
Online Services - Network security30fd90ec-06d8-11ef-b6e1-027612b7f6b5
Online Services - Online service providers30fd928c-06d8-11ef-b6e1-027612b7f6b5
Online Services - Streaming, hosting, cloud services30fd8ec8-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Aviation/Aerospace/airline30fdce2c-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Business Consultancy30fdbd8f-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Chemicals/Biotechnology30fdcb6a-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Commodity Trading Companies30fdb6bb-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Computers, hardware, software, IT30fdc9e7-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Dating/Matchmaking websites30fdbbfb-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Direct Selling (MLM)30fdbefb-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Fashion, cloth, shoes, apparel, clothing stores, leather goods30fdba4d-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Football Sector30fdc20b-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Freelance Platforms/GIG Economy30fdc050-06d8-11ef-b6e1-027612b7f6b5
Other Companies - General trading companies operating in free trade zones30fdc364-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Graphic Design/Web design30fdc6ca-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Holding Companies30fdb8ac-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Human resources/staffing/recruiting/payroll services30fdcf8c-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Marine services, fishery30fdc525-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Packing, containers, warehousing, facilities services/logistics30fdccdc-06d8-11ef-b6e1-027612b7f6b5
Other Companies - Printing/Photography/Publishing30fdc85c-06d8-11ef-b6e1-027612b7f6b5
Pharmaceutical and Medicine - Alternative medicines30fdd491-06d8-11ef-b6e1-027612b7f6b5
Pharmaceutical and Medicine - Cannabidiol (CBD) Distributor30fdd5fc-06d8-11ef-b6e1-027612b7f6b5
Pharmaceutical and Medicine - Cannabidiol (CBD) Manufacturer30fdd76c-06d8-11ef-b6e1-027612b7f6b5
Pharmaceutical and Medicine - Cannabidiol (CBD) Retailer30fdd8d6-06d8-11ef-b6e1-027612b7f6b5
Pharmaceutical and Medicine - Medical, dental equipment and supplies30fdda4d-06d8-11ef-b6e1-027612b7f6b5
Pharmaceutical and Medicine - Nutraceuticals30fdd2d5-06d8-11ef-b6e1-027612b7f6b5
Public Sector - Civic/social organization/defence and space30fde5a5-06d8-11ef-b6e1-027612b7f6b5
Public Sector - Consulate30fddd22-06d8-11ef-b6e1-027612b7f6b5
Public Sector - Diplomatic mission30fdde9a-06d8-11ef-b6e1-027612b7f6b5
Public Sector - Embassies30fde018-06d8-11ef-b6e1-027612b7f6b5
Public Sector - Govt administration/relations/Judiciary/Legislative office30fde2d2-06d8-11ef-b6e1-027612b7f6b5
Public Sector - International Affairs, Trade and development30fde431-06d8-11ef-b6e1-027612b7f6b5
Public Sector - Museums30fde184-06d8-11ef-b6e1-027612b7f6b5
Real Estate Activities - Other letting and operating of own or leased real estate30fbc49a-06d8-11ef-b6e1-027612b7f6b5
Real Estate Activities - Real estate agencies30fbc985-06d8-11ef-b6e1-027612b7f6b5
Real Estate Activities - Renting and operating of Housing Association real estate30fbdb1d-06d8-11ef-b6e1-027612b7f6b5
Wildlife - Illegal Wildlife Trade30fc0ad0-06d8-11ef-b6e1-027612b7f6b5
Wildlife - Wildlife Trade30fc3549-06d8-11ef-b6e1-027612b7f6b5

Production

Industry - SubindustryReference
Accommodation and food services - Food/Beverages56e66027-06fa-11ef-bbf8-02d3d923cf2b
Accommodation and food services - Hospitality56e66349-06fa-11ef-bbf8-02d3d923cf2b
Accommodation and food services - Recreational Facilities/Services (Spas, Saunas etc)56e66697-06fa-11ef-bbf8-02d3d923cf2b
Accommodation and food services - Supermarkets/Convenience Store56e66ce7-06fa-11ef-bbf8-02d3d923cf2b
Adult - Escort/Sex workers advertising56e6729e-06fa-11ef-bbf8-02d3d923cf2b
Adult - High Street Sex Shop56e66f7b-06fa-11ef-bbf8-02d3d923cf2b
Adult - Massage Parlours56e673ed-06fa-11ef-bbf8-02d3d923cf2b
Adult - Online Adult Services56e6790e-06fa-11ef-bbf8-02d3d923cf2b
Adult - Online Sex Shop56e67159-06fa-11ef-bbf8-02d3d923cf2b
Adult - Phone Chat56e67536-06fa-11ef-bbf8-02d3d923cf2b
Adult - Pornographic video sharing and pornography website56e6767c-06fa-11ef-bbf8-02d3d923cf2b
Adult - Strip Club56e677c4-06fa-11ef-bbf8-02d3d923cf2b
Arms and Defense - Manufacture and supply of military fighting vehicles56e67ba5-06fa-11ef-bbf8-02d3d923cf2b
Arms and Defense - Manufacture and supply of weapons and ammunition56e67cef-06fa-11ef-bbf8-02d3d923cf2b
Arms and Defense - Military equipment56e67e4e-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Art Market/Art Collectables/Galleries and Antiques56e6a0eb-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Auctioneers56e6a8e3-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Builders/Building materials56e6aa27-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Cash and Valuables-in-Transit56e680d8-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Construction56e69f22-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Fast Moving consumer goods56e6aeb1-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Jewellery/Gold and Diamonds Dealers56e69b9f-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Motor Vehicles and Boat Traders56e6a25a-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Nail Bars/Salon56e6a3a6-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Precious metals dealers that purchase metals from pawnbrokers and other secondary sources56e68243-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Scrap Metals Dealers/Warehouse56e6a4ea-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Storage facilities56e6a62e-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Tour and Travel companies56e6ab63-06fa-11ef-bbf8-02d3d923cf2b
Cash Intensive Business and High Value Dealers - Used motor vehicles dealers or auctions56e6acaa-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 Charities56e6b416-06fa-11ef-bbf8-02d3d923cf2b
Charities/Non-profit organisation - Art and Culture Charities56e6b54d-06fa-11ef-bbf8-02d3d923cf2b
Charities/Non-profit organisation - Education Charities56e6b695-06fa-11ef-bbf8-02d3d923cf2b
Charities/Non-profit organisation - Environment Charities56e6b7fc-06fa-11ef-bbf8-02d3d923cf2b
Charities/Non-profit organisation - Health Charities56e6b960-06fa-11ef-bbf8-02d3d923cf2b
Charities/Non-profit organisation - Humanitarian support56e6b2c0-06fa-11ef-bbf8-02d3d923cf2b
Charities/Non-profit organisation - International Charities56e6baa3-06fa-11ef-bbf8-02d3d923cf2b
Charities/Non-profit organisation - Political Charities56e6bbd8-06fa-11ef-bbf8-02d3d923cf2b
Charities/Non-profit organisation - Religious Charities56e6bd0a-06fa-11ef-bbf8-02d3d923cf2b
Crowdfunding - Donation or rewards platforms56e6bfca-06fa-11ef-bbf8-02d3d923cf2b
Crowdfunding - Investment, equity or debt platforms56e6c242-06fa-11ef-bbf8-02d3d923cf2b
Crowdfunding - Loan-based or peer-to-peer platforms56e6c37a-06fa-11ef-bbf8-02d3d923cf2b
Crowdfunding - Non-Profit crowdfunding platform56e6c100-06fa-11ef-bbf8-02d3d923cf2b
Cryptocurrency business - Crypto OTC Trading56e6c689-06fa-11ef-bbf8-02d3d923cf2b
Cryptocurrency business - Cryptocurrency ATM56e6c7cf-06fa-11ef-bbf8-02d3d923cf2b
Cryptocurrency business - Cryptocurrency Investment Advisory56e6ca53-06fa-11ef-bbf8-02d3d923cf2b
Cryptocurrency business - Custodian wallet providers56e6c913-06fa-11ef-bbf8-02d3d923cf2b
Cryptocurrency business - Unlicensed VC exchange56e6ccdd-06fa-11ef-bbf8-02d3d923cf2b
Cryptocurrency business - Virtual Currency Administrators or Miners56e6cb98-06fa-11ef-bbf8-02d3d923cf2b
Entertainment - Media production/online publishing/animation56e6cf4b-06fa-11ef-bbf8-02d3d923cf2b
Entertainment - Motion pictures/film, broadcast media56e6dc56-06fa-11ef-bbf8-02d3d923cf2b
Entertainment - Movie production56e6dda3-06fa-11ef-bbf8-02d3d923cf2b
Entertainment - Music stores, musical instruments56e6db06-06fa-11ef-bbf8-02d3d923cf2b
Entertainment - Radio, television, stereo56e6d97c-06fa-11ef-bbf8-02d3d923cf2b
Entertainment - Social Media platforms56e6d0f2-06fa-11ef-bbf8-02d3d923cf2b
Extractive Sector - Extraction of Natural Gas56e6e17b-06fa-11ef-bbf8-02d3d923cf2b
Extractive Sector - Extraction of crude Petroleum56e6e035-06fa-11ef-bbf8-02d3d923cf2b
Extractive Sector - Mining and Quarrying56e6e2bc-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Alternative banking platforms (ABPs)56e70c81-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Asset Finance56e6f099-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Authorised Bank56e6eda5-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Authorised Insurance Firm56e6ef22-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Authorised Payment Institution (API)56e6e528-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Brokerage services to Funds56e6f20e-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Building Society56e6e8d5-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - CFDs/Forex trading/Brokers56e71ee0-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Consumer Credit Providers56e6f6c3-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Corporate Finance56e6f83d-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Credit Card56e6fa51-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Credit Unions56e6ea55-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Discretionary and advisory investment management56e6fbd7-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Electronic money institution (EMI)56e70dcb-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Execution-only stockbrokers56e6fed7-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Financial Advisors56e7001b-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Informal Value Transfer System (FINCEN definition)56e71d97-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Invoice Finance56e70151-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Life assurance, and life-related pensions and investment products56e70289-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Money Services Business (MSB)56e70f2d-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Motor Finance56e703cc-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Name-passing brokers in inter-professional markets56e70508-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Non-life providers of investment fund products56e7064b-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - PSD/EMD Agent56e6fd58-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Penny stock or microcap securities (US SEC definition)56e6f54a-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Private Equity56e70791-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Retail Banking56e716fc-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Shell Banks56e6f3cd-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Syndicated Loan56e708cb-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Trade Finance56e70a01-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Unlicensed MSB56e71a80-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Unregulated Foreign Exchange Provider56e6ec13-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Virtual Asset Service Providers (VASPs)56e6e79d-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Wealth Management and Private Bank56e6e669-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Wholesale Banking - Capital Markets56e71c40-06fa-11ef-bbf8-02d3d923cf2b
Financial Services - Wholesale Markets56e70b43-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Arcades56e722bd-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Bettings56e723f5-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Bingo56e72589-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Casino56e7283c-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Casino - ship based, poker56e726d9-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Crypto Gambling (e.g., bitcoin Casino)56e7297e-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Fantasy sports, iGaming, video games56e7302a-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Gambling software56e72ac8-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Gaming machine56e72c37-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Lotteries56e72d97-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Remote/Online56e72ee8-06fa-11ef-bbf8-02d3d923cf2b
Gambling Business - Sports Betting56e72159-06fa-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 Services56e73b45-06fa-11ef-bbf8-02d3d923cf2b
Independent legal professionals (firm and sole practitioner) - Auditor56e73483-06fa-11ef-bbf8-02d3d923cf2b
Independent legal professionals (firm and sole practitioner) - Corporate Structures formation company56e73ca4-06fa-11ef-bbf8-02d3d923cf2b
Independent legal professionals (firm and sole practitioner) - External Accountant56e73dec-06fa-11ef-bbf8-02d3d923cf2b
Independent legal professionals (firm and sole practitioner) - Individuals who provide tax advice and/or aggressive tax schemes56e73f2d-06fa-11ef-bbf8-02d3d923cf2b
Independent legal professionals (firm and sole practitioner) - Insolvency practitioner56e7366b-06fa-11ef-bbf8-02d3d923cf2b
Independent legal professionals (firm and sole practitioner) - Legal Services Firm56e74073-06fa-11ef-bbf8-02d3d923cf2b
Independent legal professionals (firm and sole practitioner) - Notaries56e737f9-06fa-11ef-bbf8-02d3d923cf2b
Independent legal professionals (firm and sole practitioner) - Tax Adviser56e741fa-06fa-11ef-bbf8-02d3d923cf2b
Independent legal professionals (firm and sole practitioner) - Trust and Company Services Providers (TCSPs)56e73970-06fa-11ef-bbf8-02d3d923cf2b
Manufacturing - Automotive, accessories56e7507a-06fa-11ef-bbf8-02d3d923cf2b
Manufacturing - Electronic manufacturing, consumer electronics56e754a0-06fa-11ef-bbf8-02d3d923cf2b
Manufacturing - Railroad manufacture56e75348-06fa-11ef-bbf8-02d3d923cf2b
Manufacturing - Shipbuilding, heavy machinery56e751f0-06fa-11ef-bbf8-02d3d923cf2b
Manufacturing - Telecommunications, mechanical, industrial engineering, semiconductors56e74d2d-06fa-11ef-bbf8-02d3d923cf2b
Online Services - Network security56e75897-06fa-11ef-bbf8-02d3d923cf2b
Online Services - Online service providers56e759f9-06fa-11ef-bbf8-02d3d923cf2b
Online Services - Streaming, hosting, cloud services56e75742-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Aviation/Aerospace/airline56e774af-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Business Consultancy56e764bf-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Chemicals/Biotechnology56e77226-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Commodity Trading Companies56e75cb6-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Computers, hardware, software, IT56e770a3-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Dating/Matchmaking websites56e7620d-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Direct Selling (MLM)56e766b6-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Fashion, cloth, shoes, apparel, clothing stores, leather goods56e7604f-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Football Sector56e769b7-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Freelance Platforms/GIG Economy56e76874-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - General trading companies operating in free trade zones56e76b3a-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Graphic Design/Web design56e76e1b-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Holding Companies56e75e57-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Human resources/staffing/recruiting/payroll services56e775ec-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Marine services, fishery56e76c91-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Packing, containers, warehousing, facilities services/logistics56e7736e-06fa-11ef-bbf8-02d3d923cf2b
Other Companies - Printing/Photography/Publishing56e76f64-06fa-11ef-bbf8-02d3d923cf2b
Pharmaceutical and Medicine - Alternative medicines56e779a3-06fa-11ef-bbf8-02d3d923cf2b
Pharmaceutical and Medicine - Cannabidiol (CBD) Distributor56e77ae8-06fa-11ef-bbf8-02d3d923cf2b
Pharmaceutical and Medicine - Cannabidiol (CBD) Manufacturer56e77c27-06fa-11ef-bbf8-02d3d923cf2b
Pharmaceutical and Medicine - Cannabidiol (CBD) Retailer56e77d65-06fa-11ef-bbf8-02d3d923cf2b
Pharmaceutical and Medicine - Medical, dental equipment and supplies56e77e9e-06fa-11ef-bbf8-02d3d923cf2b
Pharmaceutical and Medicine - Nutraceuticals56e77872-06fa-11ef-bbf8-02d3d923cf2b
Public Sector - Civic/social organization/defence and space56e78875-06fa-11ef-bbf8-02d3d923cf2b
Public Sector - Consulate56e78101-06fa-11ef-bbf8-02d3d923cf2b
Public Sector - Diplomatic mission56e78239-06fa-11ef-bbf8-02d3d923cf2b
Public Sector - Embassies56e7836e-06fa-11ef-bbf8-02d3d923cf2b
Public Sector - Govt administration/relations/Judiciary/Legislative office56e785dc-06fa-11ef-bbf8-02d3d923cf2b
Public Sector - International Affairs, Trade and development56e78721-06fa-11ef-bbf8-02d3d923cf2b
Public Sector - Museums56e784a8-06fa-11ef-bbf8-02d3d923cf2b
Real Estate Activities - Other letting and operating of own or leased real estate56e74470-06fa-11ef-bbf8-02d3d923cf2b
Real Estate Activities - Real estate agencies56e745c6-06fa-11ef-bbf8-02d3d923cf2b
Real Estate Activities - Renting and operating of Housing Association real estate56e74708-06fa-11ef-bbf8-02d3d923cf2b
Wildlife - Illegal Wildlife Trade56e7497a-06fa-11ef-bbf8-02d3d923cf2b
Wildlife - Wildlife Trade56e74ac7-06fa-11ef-bbf8-02d3d923cf2b