1. "Dzengi Com" CJSC (the “Company”) will not onboard customers that are resident in countries included in the Financial Action Task Force (FATF) list of high-risk and other monitored jurisdictions [https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html].
2. The Company will not onboard customers that are residents/citizens of the US and Bermuda If the Company believes that there are grounds to classify a potential customer as a US/Bermuda resident/citizen the customer will be requested to provide documents evidencing an alternative residency and or citizenship
3. The Company assures that it understands and adheres to all applicable laws, rules, and regulations where it conducts its business and will advertise its services only where it is permitted or not prohibited by the local regulations.