Contents
Cash-Intensive Business
A cash-intensive business is a business that experiences a high volume of cash flows.
Cash-intensive businesses are often used for money laundering and terrorist financing because cash-based transactions are inherently very difficult to trace.
Hospitality and Leisure
- Hotels
- Restaurants
- Bars and Nightclubs
- Go-Kart Tracks
- Ice Skating Rinks
- Paintball Arenas
- Golf Courses
- Miniature Golf Courses
- Bowling Alleys
- Pool Halls
Automotive and Transportation
- Car Dealerships
- Motorcycle Dealerships
- Used Car Dealers
- Classic Car Traders
- Taxi Services
- Car Washes
- Auto Mechanics
- Car Part Dealers
- Tire Dealers
- Car Restauration
Retail and Consumer Goods
- Fashion Stores
- Retail Businesses
- Supermarkets
- Grocery/Convenience Stores
- Liquor Stores
- Tobacco Shops
- Vape Shops
- Toy Stores
- Electronics Stores (especially big electronics)
- Furniture Stores
- Home Decor Stores
- Garden Centers
- Hardware Stores
- Pet Stores
- Sporting Goods Stores
- Bicycle Shops
- Outdoor Equipment Stores
- Fishing Gear Stores
- Camping Gear Stores
Health and Personal Care
- Pharmacies
- Beauty Salons
- Barbershops
- Nail Studios
- Massage Parlors
- Tattoo and Piercing Studios
- Veterinary Clinics
Crafts and Trades
- Butchers
- Bakers
- Carpenters
- Painters
- Electrical Contractors
- Plumbing Services
- Tailors/Sewing Services
- Jewelry Repair Shops
- Watch Repair Shops
Art, Luxury, and Collectibles
- Art Dealers
- Jewelers
- Watch Dealers
- Dealers of Precious Metals
- Gemstone Buyers/Dealers
- Antique Stores
- Art Galleries
Real Estate and Construction
- Real Estate Agencies
- Construction Companies
- Home Repair Services
- Handyman Services
Services and Education
- Travel Agencies
- Tour Operators
- Educational Services (e.g., Private Tutoring, Music Lessons, Art Classes)
- Cooking Schools
- Language Schools
- Driving Schools
- Childcare Centers
- Elderly Care Services
- House Cleaning Services
- Lawn Care Services
- Pool Cleaning Services
Miscellaneous Services
- Laundromats
- Dry Cleaners
- Fitness Centers/Gyms
- Dance Studios
- Martial Arts Studios
- Print Shops
- Copy Centers
- Photography Studios
- Video Rental Stores
- Record Stores
- Party Supply Stores
- Costume Rental Shops
- Fireworks Stores
- Christmas Tree Lots