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NAICS ASSOCIATION High Risk and Cash Intensive NAICS Codes List

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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2K views2 pages

NAICS ASSOCIATION High Risk and Cash Intensive NAICS Codes List

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

Uploaded by

Znsjsh One
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
  • High Risk Industries List
  • NAICS Association Disclaimer

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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