Participation & Investors · Restricted Jurisdictions
Restricted Jurisdictions
Regulatory compliance guidelines and geographic exclusion criteria for restricted countries and persons.
Regulatory Exclusion Criteria
Participation is strictly restricted or unavailable to citizens, residents, or entities registered in specific jurisdictions.
EXCLUDED JURISDICTIONS INCLUDE:United States (unless qualified as an Accredited Investor under private placement exemptions), North Korea, Iran, Syria, Cuba, Crimea & Russian-controlled regions of Ukraine, and any jurisdiction on the FATF High-Risk Blacklist or subject to comprehensive Swiss SECO / UN / OFAC sanctions.
TECHNICAL ENFORCEMENT:The platform employs IP-based geolocation gating, VPN and anonymizer detection, and biometric document verification to prevent access from restricted territories.