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
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"). |
All Industry References
Sandbox
Industry - Subindustry | Reference |
---|---|
Accommodation and food services - Food/Beverages | 30ea15fc-06d8-11ef-b6e1-027612b7f6b5 |
Accommodation and food services - Hospitality | 30ea17fd-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 Store | 30ea5818-06d8-11ef-b6e1-027612b7f6b5 |
Adult - Escort/Sex workers advertising | 30eaed17-06d8-11ef-b6e1-027612b7f6b5 |
Adult - High Street Sex Shop | 30ea7552-06d8-11ef-b6e1-027612b7f6b5 |
Adult - Massage Parlours | 30eb0852-06d8-11ef-b6e1-027612b7f6b5 |
Adult - Online Adult Services | 30ebb7bc-06d8-11ef-b6e1-027612b7f6b5 |
Adult - Online Sex Shop | 30eab905-06d8-11ef-b6e1-027612b7f6b5 |
Adult - Phone Chat | 30eb1ccf-06d8-11ef-b6e1-027612b7f6b5 |
Adult - Pornographic video sharing and pornography website | 30eb3d15-06d8-11ef-b6e1-027612b7f6b5 |
Adult - Strip Club | 30eb7b12-06d8-11ef-b6e1-027612b7f6b5 |
Arms and Defense - Manufacture and supply of military fighting vehicles | 30ec17af-06d8-11ef-b6e1-027612b7f6b5 |
Arms and Defense - Manufacture and supply of weapons and ammunition | 30ec4337-06d8-11ef-b6e1-027612b7f6b5 |
Arms and Defense - Military equipment | 30ec7fb7-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Art Market/Art Collectables/Galleries and Antiques | 30ed78c0-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Auctioneers | 30ee7396-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Builders/Building materials | 30ee9302-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Cash and Valuables-in-Transit | 30ecbbde-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Construction | 30ed4a59-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Fast Moving consumer goods | 30ef0945-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Jewellery/Gold and Diamonds Dealers | 30ecf51a-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Motor Vehicles and Boat Traders | 30edc563-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Nail Bars/Salon | 30ede2a4-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Precious metals dealers that purchase metals from pawnbrokers and other secondary sources | 30ece137-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Scrap Metals Dealers/Warehouse | 30ee09b8-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Storage facilities | 30ee2985-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Tour and Travel companies | 30eebc77-06d8-11ef-b6e1-027612b7f6b5 |
Cash Intensive Business and High Value Dealers - Used motor vehicles dealers or auctions | 30eed232-06d8-11ef-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 Charities | 30ef5367-06d8-11ef-b6e1-027612b7f6b5 |
Charities/Non-profit organisation - Art and Culture Charities | 30ef79aa-06d8-11ef-b6e1-027612b7f6b5 |
Charities/Non-profit organisation - Education Charities | 30f02713-06d8-11ef-b6e1-027612b7f6b5 |
Charities/Non-profit organisation - Environment Charities | 30f044ce-06d8-11ef-b6e1-027612b7f6b5 |
Charities/Non-profit organisation - Health Charities | 30f0572f-06d8-11ef-b6e1-027612b7f6b5 |
Charities/Non-profit organisation - Humanitarian support | 30ef4384-06d8-11ef-b6e1-027612b7f6b5 |
Charities/Non-profit organisation - International Charities | 30f06a53-06d8-11ef-b6e1-027612b7f6b5 |
Charities/Non-profit organisation - Political Charities | 30f0a95b-06d8-11ef-b6e1-027612b7f6b5 |
Charities/Non-profit organisation - Religious Charities | 30f0abe3-06d8-11ef-b6e1-027612b7f6b5 |
Crowdfunding - Donation or rewards platforms | 30f0cc57-06d8-11ef-b6e1-027612b7f6b5 |
Crowdfunding - Investment, equity or debt platforms | 30f1213b-06d8-11ef-b6e1-027612b7f6b5 |
Crowdfunding - Loan-based or peer-to-peer platforms | 30f13f60-06d8-11ef-b6e1-027612b7f6b5 |
Crowdfunding - Non-Profit crowdfunding platform | 30f113b0-06d8-11ef-b6e1-027612b7f6b5 |
Cryptocurrency business - Crypto OTC Trading | 30f19298-06d8-11ef-b6e1-027612b7f6b5 |
Cryptocurrency business - Cryptocurrency ATM | 30f1a174-06d8-11ef-b6e1-027612b7f6b5 |
Cryptocurrency business - Cryptocurrency Investment Advisory | 30f1df20-06d8-11ef-b6e1-027612b7f6b5 |
Cryptocurrency business - Custodian wallet providers | 30f1a3e2-06d8-11ef-b6e1-027612b7f6b5 |
Cryptocurrency business - Unlicensed VC exchange | 30f20aa4-06d8-11ef-b6e1-027612b7f6b5 |
Cryptocurrency business - Virtual Currency Administrators or Miners | 30f1f3d0-06d8-11ef-b6e1-027612b7f6b5 |
Entertainment - Media production/online publishing/animation | 30f29530-06d8-11ef-b6e1-027612b7f6b5 |
Entertainment - Motion pictures/film, broadcast media | 30f2e949-06d8-11ef-b6e1-027612b7f6b5 |
Entertainment - Movie production | 30f2ec48-06d8-11ef-b6e1-027612b7f6b5 |
Entertainment - Music stores, musical instruments | 30f2d696-06d8-11ef-b6e1-027612b7f6b5 |
Entertainment - Radio, television, stereo | 30f2d49d-06d8-11ef-b6e1-027612b7f6b5 |
Entertainment - Social Media platforms | 30f2d221-06d8-11ef-b6e1-027612b7f6b5 |
Extractive Sector - Extraction of Natural Gas | 30f33a2c-06d8-11ef-b6e1-027612b7f6b5 |
Extractive Sector - Extraction of crude Petroleum | 30f315b9-06d8-11ef-b6e1-027612b7f6b5 |
Extractive Sector - Mining and Quarrying | 30f3693f-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Alternative banking platforms (ABPs) | 30f7d0b1-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Asset Finance | 30f4b66e-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Authorised Bank | 30f46a4d-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Authorised Insurance Firm | 30f47f65-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Authorised Payment Institution (API) | 30f3a36b-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Brokerage services to Funds | 30f4e70a-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Building Society | 30f3ec75-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - CFDs/Forex trading/Brokers | 30f86906-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Consumer Credit Providers | 30f52efd-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Corporate Finance | 30f5457f-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Credit Card | 30f57fc5-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Credit Unions | 30f40acb-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Discretionary and advisory investment management | 30f59466-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Electronic money institution (EMI) | 30f812d5-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Execution-only stockbrokers | 30f61068-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Financial Advisors | 30f630bb-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Informal Value Transfer System (FINCEN definition) | 30f85922-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Invoice Finance | 30f66497-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Life assurance, and life-related pensions and investment products | 30f66732-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Money Services Business (MSB) | 30f83498-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Motor Finance | 30f69e50-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Name-passing brokers in inter-professional markets | 30f6dc3d-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Non-life providers of investment fund products | 30f75d62-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - PSD/EMD Agent | 30f5b372-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Penny stock or microcap securities (US SEC definition) | 30f50d6e-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Private Equity | 30f760b3-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Retail Banking | 30f837aa-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Shell Banks | 30f4e9bb-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Syndicated Loan | 30f79309-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Trade Finance | 30f7b3ac-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Unlicensed MSB | 30f854ec-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Unregulated Foreign Exchange Provider | 30f4343b-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Virtual Asset Service Providers (VASPs) | 30f3e91f-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Wealth Management and Private Bank | 30f3a5b3-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Wholesale Banking - Capital Markets | 30f85769-06d8-11ef-b6e1-027612b7f6b5 |
Financial Services - Wholesale Markets | 30f7cdb3-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Arcades | 30f8a1d9-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Bettings | 30f8f01e-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Bingo | 30f94758-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Casino | 30f9b94b-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Casino - ship based, poker | 30f98d5e-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Crypto Gambling (e.g., bitcoin Casino) | 30f9cc9e-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Fantasy sports, iGaming, video games | 30fa23af-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Gambling software | 30f9fc37-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Gaming machine | 30fa0e37-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Lotteries | 30fa1e4c-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Remote/Online | 30fa2141-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Sports Betting | 30f89f97-06d8-11ef-b6e1-027612b7f6b5 |
Gambling Business - Unlicensed Gambling business (remote and non-remote) | 30fa469c-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) - Accountancy Services | 30fad312-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) - Auditor | 30fa6c0c-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) - Corporate Structures formation company | 30fae32a-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) - External Accountant | 30fb124c-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) - Individuals who provide tax advice and/or aggressive tax schemes | 30fb4033-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) - Insolvency practitioner | 30fa6f39-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) - Legal Services Firm | 30fb8a58-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) - Notaries | 30fa8ecd-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) - Tax Adviser | 30fbac75-06d8-11ef-b6e1-027612b7f6b5 |
Independent legal professionals (firm and sole practitioner) - Trust and Company Services Providers (TCSPs) | 30fab353-06d8-11ef-b6e1-027612b7f6b5 |
Manufacturing - Automotive, accessories | 30fc76a0-06d8-11ef-b6e1-027612b7f6b5 |
Manufacturing - Electronic manufacturing, consumer electronics | 30fcaca1-06d8-11ef-b6e1-027612b7f6b5 |
Manufacturing - Railroad manufacture | 30fc9849-06d8-11ef-b6e1-027612b7f6b5 |
Manufacturing - Shipbuilding, heavy machinery | 30fc78b1-06d8-11ef-b6e1-027612b7f6b5 |
Manufacturing - Telecommunications, mechanical, industrial engineering, semiconductors | 30fc5ef1-06d8-11ef-b6e1-027612b7f6b5 |
Online Services - Network security | 30fd90ec-06d8-11ef-b6e1-027612b7f6b5 |
Online Services - Online service providers | 30fd928c-06d8-11ef-b6e1-027612b7f6b5 |
Online Services - Streaming, hosting, cloud services | 30fd8ec8-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Aviation/Aerospace/airline | 30fdce2c-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Business Consultancy | 30fdbd8f-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Chemicals/Biotechnology | 30fdcb6a-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Commodity Trading Companies | 30fdb6bb-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Computers, hardware, software, IT | 30fdc9e7-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Dating/Matchmaking websites | 30fdbbfb-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Direct Selling (MLM) | 30fdbefb-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Fashion, cloth, shoes, apparel, clothing stores, leather goods | 30fdba4d-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Football Sector | 30fdc20b-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Freelance Platforms/GIG Economy | 30fdc050-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - General trading companies operating in free trade zones | 30fdc364-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Graphic Design/Web design | 30fdc6ca-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Holding Companies | 30fdb8ac-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Human resources/staffing/recruiting/payroll services | 30fdcf8c-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Marine services, fishery | 30fdc525-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Packing, containers, warehousing, facilities services/logistics | 30fdccdc-06d8-11ef-b6e1-027612b7f6b5 |
Other Companies - Printing/Photography/Publishing | 30fdc85c-06d8-11ef-b6e1-027612b7f6b5 |
Pharmaceutical and Medicine - Alternative medicines | 30fdd491-06d8-11ef-b6e1-027612b7f6b5 |
Pharmaceutical and Medicine - Cannabidiol (CBD) Distributor | 30fdd5fc-06d8-11ef-b6e1-027612b7f6b5 |
Pharmaceutical and Medicine - Cannabidiol (CBD) Manufacturer | 30fdd76c-06d8-11ef-b6e1-027612b7f6b5 |
Pharmaceutical and Medicine - Cannabidiol (CBD) Retailer | 30fdd8d6-06d8-11ef-b6e1-027612b7f6b5 |
Pharmaceutical and Medicine - Medical, dental equipment and supplies | 30fdda4d-06d8-11ef-b6e1-027612b7f6b5 |
Pharmaceutical and Medicine - Nutraceuticals | 30fdd2d5-06d8-11ef-b6e1-027612b7f6b5 |
Public Sector - Civic/social organization/defence and space | 30fde5a5-06d8-11ef-b6e1-027612b7f6b5 |
Public Sector - Consulate | 30fddd22-06d8-11ef-b6e1-027612b7f6b5 |
Public Sector - Diplomatic mission | 30fdde9a-06d8-11ef-b6e1-027612b7f6b5 |
Public Sector - Embassies | 30fde018-06d8-11ef-b6e1-027612b7f6b5 |
Public Sector - Govt administration/relations/Judiciary/Legislative office | 30fde2d2-06d8-11ef-b6e1-027612b7f6b5 |
Public Sector - International Affairs, Trade and development | 30fde431-06d8-11ef-b6e1-027612b7f6b5 |
Public Sector - Museums | 30fde184-06d8-11ef-b6e1-027612b7f6b5 |
Real Estate Activities - Other letting and operating of own or leased real estate | 30fbc49a-06d8-11ef-b6e1-027612b7f6b5 |
Real Estate Activities - Real estate agencies | 30fbc985-06d8-11ef-b6e1-027612b7f6b5 |
Real Estate Activities - Renting and operating of Housing Association real estate | 30fbdb1d-06d8-11ef-b6e1-027612b7f6b5 |
Wildlife - Illegal Wildlife Trade | 30fc0ad0-06d8-11ef-b6e1-027612b7f6b5 |
Wildlife - 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 and other secondary sources | 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 and/or aggressive tax schemes | 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 |
Updated 3 days ago