Non-Financial Institutions – Foreign Currency, Liquid and Cryptocurrency Assets (for example:
Cryptocurrency), Money Orders (Not Money Transfer), Account Funding (not Stored Value Load), Travelers Cheques, and Debt Repayment MCC A Merchant that transfers Liquid and Cryptocurrency Assets such as cryptocurrency must include all required data in the authorization request and clearing record. Bill Payments merchants (who are not eligible and not registered in the CBPS Program) should be assigned with this MCC. 4899) Cable, Satellite and Other Pay Television/Radio/Streaming Services Merchants classified with this MCC provide the connection and ongoing delivery of television/radio/streaming content on a subscription or fee basis. Pay Radio Services Pay Television Services Cable Satellite Services Services – Cable and Other Pay Television Services Services – Pay Radio and Satellite Services 4900) Utilities – Electric, Gas, Water, and Sanitary Merchants classified with this MCC provide the ongoing generation, transmission, and/or distribution of electric or gas power or other utility services. This MCC also includes Merchants that provide water supply system services and Merchants primarily engaged in the collection and disposal of refuse. Electric Utilities Services Garbage Collectors Gas Utilities Services Public Utilities Sanitary Utilities Services Waste Management Services Water Utilities Foreign Currency, Liquid and Cryptocurrency Assets (for example: Cryptocurrency), Money Orders (Not Money Transfer) , Account Funding (not Stored Value Load), Travelers Cheques, and Debt Repayment Foreign Currency, Liquid and Cryptocurrency Assets (for example: Cryptocurrency), Money Orders (Not Money Transfer) , Account Funding (not Stored Value Load), Travelers Cheques, and Debt Repayment Orders (Not Money Transfer), Account Funding (not Stored Value Load), Travelers Cheques, and Debt Repayment This MCC must be used for the funding of an account (excluding prepaid card loads), the purchase of foreign currency, Liquid and Cryptocurrency Assets (for example: cryptocurrency), money orders, or travelers’ cheques that occurs at non-Financial Institutions such as currency exchanges or money order (a negotiable paper-based remittance – not a Money Transfer) Merchants. This MCC must also be used for the repayment of a loan or debt if the entity that holds the debt is not a financial institution. A Merchant that sells Liquid and Cryptocurrency Assets such as cryptocurrency must include all required data in the authorization request and clearing record. All other transactions at the same Merchant location must use the appropriate MCC for those transactions. Account Funding – (Non-Financial Institutions) Currency –Liquid and Cryptocurrency Assets Cryptocurrency) Currency – Foreign (Non- Financial Institutions) Exchange – Foreign Currency (Non-Financial Institutions) Foreign Currency (Non- Financial Institutions) Lease Payments Loan Payments Money – Foreign Currency (Non-Financial Institutions) Money Orders – Not Money Transfer (Non-Financial Institutions) Mortgage Companies – (Non-Financial Institutions) Services – Money Order, Traveler’s Cheques, Foreign Exchange (Non- Financial Institutions) Traveler’s Cheques (Financial Institutions) Traveler’s Cheques (Non-Financial Institutions) Foreign Currency, Liquid and Cryptocurrency Assets (for example: Cryptocurrency), Money Orders (Not Money Transfer) , Account Funding (not Stored Value Load), Travelers Cheques, and Debt Repayment