We strive to provide access to our crypto platform to clients worldwide; however, in some cases, the functionality or access to the crypto platform may be limited.
1. If you are located or residing in the following countries, you will not be able to create an account, or its functionality may be restricted:
- Afghanistan
- American Samoa
- Andorra
- Anguilla
- Antigua and Barbuda
- Aruba
- Australia
- Austria
- Bahamas
- Barbados
- Belgium
- Belize
- Bermuda
- Bosnia and Herzegovina
- Bouvet Island
- British Indian Ocean Territory
- British Virgin Islands Brunei
- Burundi
- Cambodia
- Canada
- Cayman Islands
- Central African Republic
- China
- Christmas Island
- Cocos (Keeling) Islands
- Cook Islands
- Costa Rica
- Cuba
- Curaçao
- Cyprus
- Czech Republic
- Denmark
- Djibouti
- Dominican Republic
- Estonia
- Falkland Islands
- Faroe Islands
- Federated States of Micronesia
- Fiji
- Finland
- France
- French Guiana
- French Polynesia
- French Southern and Antarctic Lands
- Germany
- Gibraltar
- Greece
- Greenland
- Grenada
- Guam
- Guernsey
- Guinea
- Guinea-Bissau
- Hong Kong
- Hungary
- Iceland
- Iraq
- Ireland
- Israel
- Italy
- Japan
- Jersey
- Kazakhstan
- Kuwait
- Kyrgyzstan
- Laos
- Latvia
- Lebanon
- Liberia
- Libya
- Liechtenstein
- Lithuania
- Luxembourg
- Macau
- Malawi
- Malaysia
- Maldives
- Malta
- Marshall Islands
- Mauritius
- Mayotte
- Montserrat
- Nauru
- Nepal
- Netherlands
- Nicaragua
- Niue
- Norfolk Island
- Northern Mariana Islands
- Norway
- Pakistan
- Palau
- Palestine
- Panama
- Pitcairn Islands
- Poland
- Portugal
- Puerto Rico
- Qatar Réunion
- Romania
- Rwanda
- Saint Kitts and Nevis
- Saint Lucia
- Saint Pierre and Miquelon
- Saint Vincent and the Grenadines
- Samoa
- Saudi Arabia
- Seychelles
- Singapore
- Sint Maarten
- Slovakia
- Slovenia
- Somalia
- South Georgia and the South Sandwich Islands
- South Korea
- Spain
- Sudan
- Sweden
- Switzerland
- Thailand
- Tonga
- Trinidad and Tobago
- Tunisia
- Turkey
- Turks and Caicos Islands
- Ukraine
- United Kingdom
- United States Minor Outlying Islands
- Uzbekistan Vanuatu
- Venezuela
- Wallis and Futuna
- Zimbabwe
2. Dzengi CJSC does not provide services to clients who reside in or are residents/citizens of countries included in the high-risk and other monitored jurisdictions list by the Financial Action Task Force (FATF) [https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html].
3. Account creation or use of the crypto platform is not available to clients who are residents/citizens of the United States and the Russian Federation.
4. The company does not provide services to clients (potential clients) who reside in (are residents/citizens of) unrecognized or partially recognized states and other territories. Additionally, payments from these countries cannot be processed by our payment provider.
