High-risk and non-cooperative jurisdictions

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

Syria

Ethiopia 

Trinidad & Tobago

Iran

Tunisia

Cambodia

Pakistan

Ethiopia

Yemen

Sri-Lanka

Bahamas 

Panama

Guam

Ghana

Botswana.

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.