The company will follow the guidelines of the Financial Action Task Force (FATF) with regard to high risk and non-cooperative jurisdictions as well as guidelines from the European Commission.
Companies or individuals from the below listed countries will not be allowed to participate in an equity token offering:
Democratic People's Republic of Korea
Trinidad & Tobago
United States of America*
For residents of United Arab Emirates, our policy is to accept the account and verify them.
However, after the verification, we ask to fill out a Financial Statement Form.