Prohibited and Restricted Use

This section defines the jurisdictions, business activities and usage restrictions that are not supported on the platform. Customers, beneficial owners, counterparties and transaction activity must comply with these requirements at all times.

For detailed overview, please refer to:

1. Prohibited Countries

2. Prohibited Activities

3. Restrictions on Financial Institutions

The lists and examples in this section are non-exhaustive and may be updated, amended or expanded from time to time in line with regulatory, risk and compliance requirements.