A customer will be blocked if he is found on any sanctioned list (e.g OAFC, EU, UN, HMT etc) for any kind of crime ranging from money laundering to terrorism financing, drug trafficking etc. If a customer is detected to be on sanctioned list, such customer is blocked and cannot access our services.

Customer will be blocked if he/she is found to have used more than five different IBAN numbers to transfer fiat to purchase cryptocurrency from us.