Prohibited Countries & Industries

Last modified: 17.07.2024
  1. 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. 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