{"id":1689,"date":"2026-04-04T16:57:56","date_gmt":"2026-04-04T16:57:56","guid":{"rendered":"https:\/\/www.firstfintech.co.uk\/?page_id=1689"},"modified":"2026-07-09T05:48:40","modified_gmt":"2026-07-09T05:48:40","slug":"prohibitions","status":"publish","type":"page","link":"https:\/\/www.firstfintech.co.uk\/es\/prohibitions\/","title":{"rendered":"Lista de prohibiciones de UK First Fintech Limited (UKFF)"},"content":{"rendered":"

Lista de prohibiciones de UK First Fintech Limited (UKFF)<\/strong><\/p>\n\n\n\n

UKFF se compromete a mantener los m\u00e1s altos est\u00e1ndares de cumplimiento normativo, seguridad e integridad en todo nuestro ecosistema financiero. Esta Lista de prohibiciones de UKFF describe las categor\u00edas de actividades comerciales, comportamientos de gasto y ubicaciones geogr\u00e1ficas que est\u00e1n restringidas o prohibidas al utilizar los servicios de UKFF. La Lista de prohibiciones de UKFF se aplica a todos los socios, plataformas y usuarios finales (por ejemplo, titulares de tarjetas) que interact\u00faan con los productos y sistemas de UKFF.<\/p>\n\n\n\n

I. Prohibiciones para los titulares de tarjetas
A. No se pueden emitir tarjetas UKFF a titulares que residan o est\u00e9n registrados en los siguientes pa\u00edses:<\/p>\n\n\n\n

Bielorrusia
China (continental)
Cuba
India
Ir\u00e1n
Irak
Israel
Myanmar
Nepal
Nicaragua
Corea del Norte
Rusia
Siria
Turqu\u00eda
Venezuela
Vietnam
UKFF no admite la alta de nuevos clientes ni el uso de tarjetas en jurisdicciones que presenten riesgos elevados de car\u00e1cter legal, normativo o sancionador. Los titulares de tarjetas de pa\u00edses que figuren en listas de vigilancia internacionales (por ejemplo, la Lista Gris del GAFI) deben ser objeto de una revisi\u00f3n caso por caso y obtener la aprobaci\u00f3n expl\u00edcita de la direcci\u00f3n de Cumplimiento Normativo de UKFF.<\/p>\n\n\n\n

B. Las tarjetas UKFF no podr\u00e1n expedirse en ning\u00fan caso a entidades que se dediquen a los siguientes tipos de actividades:<\/p>\n\n\n\n

    \n
  1. Empresas que se dedican a actividades ilegales o muy reguladas, entre las que se incluyen, entre otras:<\/li>\n<\/ol>\n\n\n\n

    Distribuci\u00f3n de sustancias ilegales o drogas controladas sin la licencia correspondiente
    Trata de personas, prostituci\u00f3n o servicios de acompa\u00f1antes
    Venta de productos falsificados o no autorizados
    Esquemas piramidales, esquemas de Ponzi u otras pr\u00e1cticas enga\u00f1osas
    Producci\u00f3n o distribuci\u00f3n de contenidos digitales ilegales (por ejemplo, explotaci\u00f3n infantil)<\/p>\n\n\n\n

      \n
    1. Plataformas de recaudaci\u00f3n de fondos o de donaciones para campa\u00f1as pol\u00edticas<\/li>\n<\/ol>\n\n\n\n

      C. Las tarjetas UKFF podr\u00e1n expedirse a entidades con los siguientes modelos de negocio, siempre que se cumplan unos requisitos de revisi\u00f3n y aprobaci\u00f3n m\u00e1s estrictos, como la presentaci\u00f3n de pruebas de licencia, el cumplimiento normativo y unos controles internos s\u00f3lidos:<\/p>\n\n\n\n

        \n
      1. Empresas de servicios monetarios (MSB) y servicios de env\u00edo de remesas<\/li>\n\n\n\n
      2. Plataformas y mercados de criptomonedas<\/li>\n\n\n\n
      3. Organizaciones ben\u00e9ficas y organizaciones no gubernamentales (ONG)<\/li>\n\n\n\n
      4. Comerciantes de metales preciosos<\/li>\n\n\n\n
      5. Contenidos en l\u00ednea o plataformas para creadores (por ejemplo, servicios de streaming por suscripci\u00f3n o propinas)<\/li>\n\n\n\n
      6. Operaciones reguladas de juegos de azar o de deportes de fantas\u00eda<\/li>\n<\/ol>\n\n\n\n

        II. Prohibiciones de gasto
        A. Las tarjetas UKFF no se pueden utilizar para realizar compras en los siguientes pa\u00edses:<\/p>\n\n\n\n

        Cuba
        Ir\u00e1n
        Corea del Norte
        Rusia
        Siria
        Venezuela
        El uso de la tarjeta est\u00e1 prohibido en cada uno de los pa\u00edses mencionados anteriormente, independientemente de si el titular de la tarjeta es una entidad o una persona f\u00edsica.<\/p>\n\n\n\n

        B. Las tarjetas UKFF no pueden utilizarse para ninguno de los siguientes tipos de compras:<\/p>\n\n\n\n

        Compra o intercambio de monedas digitales
        Compras relacionadas con drogas, como marihuana, cannabis, CBD y art\u00edculos del mercado negro
        Pagos en mercados de la dark web o por servicios de pirater\u00eda inform\u00e1tica o ciberdelincuencia
        Farmacias en l\u00ednea que carecen de licencia o que operan fuera de las jurisdicciones reguladas
        Armas de fuego, munici\u00f3n o explosivos (Empresas)
        Materiales peligrosos y productos qu\u00edmicos sin la autorizaci\u00f3n reglamentaria correspondiente
        Servicios de acompa\u00f1antes o plataformas similares
        Sitios web de subastas sin licencia o ilegales
        Servicios de pr\u00e9stamos no regulados o de d\u00eda de pago
        Servicios de intermediaci\u00f3n de datos, especialmente aquellos relacionados con datos personales no autorizados
        Compra o comercio de especies en peligro de extinci\u00f3n o de productos derivados de la fauna silvestre<\/p>","protected":false},"excerpt":{"rendered":"

        UK First Fintech Limited \uff08UKFF\uff09Prohibitions List UKFF is committed to upholding the highest standards of compliance, safety, and integrity across our financial ecosystem. This UKFF Prohibitions List outlines the categories of business activities, spending behaviors, and geographic locations that are either limited or prohibited when using UKFF\u2019s services. The UKFF Prohibitions List applies to all […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1689","page","type-page","status-publish","hentry"],"blocksy_meta":[],"yoast_head":"\nUK First Fintech Limited \uff08UKFF\uff09Prohibitions List - UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors UKFF<\/title>\n<meta name=\"description\" content=\"Prohibitions\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.firstfintech.co.uk\/es\/prohibitions\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UK First Fintech Limited \uff08UKFF\uff09Prohibitions List - UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors UKFF\" \/>\n<meta property=\"og:description\" content=\"Prohibitions\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.firstfintech.co.uk\/es\/prohibitions\/\" \/>\n<meta property=\"og:site_name\" content=\"UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors UKFF\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-09T05:48:40+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.firstfintech.co.uk\/prohibitions\/\",\"url\":\"https:\/\/www.firstfintech.co.uk\/prohibitions\/\",\"name\":\"UK First Fintech Limited \uff08UKFF\uff09Prohibitions List - 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