Prohibited Countries & Industries
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1. Prohibited Countries
CoinOTC does not offer services to clients residents in and/or directly/indirectly linked to the following countries:
- Belarus
- Burkina Faso
- Cameroon
- Central African Republic
- Congo, Democratic Rep.
- Croatia
- Democratic People’s Republic of Korea
- Guinea
- Guinea Bissau
- Haiti
- Iran
- Iraq
- Jamaica
- Kenya
- Lebanon
- Libya
- Mali
- Mozambique
- Myanmar
- Namibia
- Nicaragua
- Nigeria
- Philippines
- Russia
- Senegal
- Somalia
- South Africa
- Sudan, Republic of South
- Sudan
- Syria
- Tanzania
- Venezuela
- Vietnam
- Yemen
- Zimbabwe
2. Prohibited Industries
CoinOTC does not offer services to clients operating in the following industries:
- Charity, NGO & Non-profit Organisation
- Clairvoyance or Fortune Telling
- ICO Offering
- Military & Arms
- Money Remittance
- Politics and Public Administration
- Precious Stones & Metals
- Tobacco & E-Cigarettes
- Illicit Activities