NAICS Codes

So the North American Industry Classification System, or NAICS, has its own six digit coding system. This code classifies business establishments for the purpose of collecting, analyzing, and publishing statistical data related to the U.S. business economy. NAICS industry codes define establishments based on the activities in which they are primarily engaged.

The NAICS sorts businesses for the purpose of gathering, analyzing, and then publishing statistical data related to the United States business economy. The NAICS industry codes thereby define establishments as based on the activities in which they are mainly engaged.

Cash Intensive Businesses

High Risk Industries (subject to stricter underwriting guidelines):

MSBs (Money Services Businesses)

NBFIs (Non-Bank Financial Institutions)

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