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  • NAICS ASSOCIATION High Risk and Cash Intensive NAICS Codes List

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    When bank asks you for your Paydex Number or NAICS number they know with one question you don't know anything about business. If your asking for a busi was loan they are going to say you need collateral to get a loan. It's because you don't have a Duns# or NAICS SIC#S. Check it out

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    When bank asks you for your Paydex Number or NAICS number they know with one question you don't know anything about business. If your asking for a busi was loan they are going to say you need collateral to get a loan. It's because you don't have a Duns# or NAICS SIC#S. Check it out

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    393 views2 pages

    NAICS ASSOCIATION High Risk and Cash Intensive NAICS Codes List

    Uploaded by

    Znsjsh One
    When bank asks you for your Paydex Number or NAICS number they know with one question you don't know anything about business. If your asking for a busi was loan they are going to say you need collateral to get a loan. It's because you don't have a Duns# or NAICS SIC#S. Check it out

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    High Risk/Cash Intensive NAICS Industries*

    BSA/AML Business Risks


    HIGH RISK NAICS
    Auto Dealers 441110 441120
    Recreational Vehicles 441210
    Motorcycle 441221
    Boat Dealer 441222
    Aircraft Dealer 441229
    Automotive Parts 441310
    Automotive Repair 811111 811113 811118
    Automotive Repair 811121 811224
    Casinos 713210
    Travel agency 561510
    MSBs (Money Services Businesses)
    Check Cashing 522390
    Currency Exchange 523130
    Electronic Fund Transfer 522320
    Money Transmitter 522390 522291
    Money Order Sales 522390
    NBFIs (Non-Bank Financial Institutions)
    Pawn Shop 522298
    Jewelry Store 423940 448310
    Jewelry/gem 448310
    Consumer Loans 522291
    Cash Intensive Businesses
    Convenience Store 445120
    Convenience W/Gas 447110
    Restaurant 722110 722211 722212
    Liquor Store 445310
    Tobacco Distributors 424940
    Vending Machine 454210
    Parking garage 812930
    Retail 442110 444210 451110 452111
    Retail 442210 444220 451110 452112
    Retail 442299 446110 451120 452998
    Retail 443111 448120 451120 453110
    Retail 443112 448150 451130 453210
    Retail 443120 448190 451140 453220
    Retail 444110 448210 451211 453310
    Retail 444120 448210 451220 453998

    Private ATMs 454210

    Non-governmental charity 813219

    1
    *NAICS Association Disclaimer
    The provided High Risk/Cash Intensive businesses by NAICS do not constitute an officially
    sanctioned list. This list has been compiled through the cooperative association with various
    professionals in the banking industry as a working guideline only. We suggest that your
    compliance efforts be guided by a lawyer or other specialized professionals.
    We do not guarantee the accuracy of this list.

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