Sanctions Services

Our platform DOES NOT ACCEPT funds if an AML check identifies a direct or indirect connection to any of the following services, platforms, or sources:

– Garantex;

– Tornado Cash;

– Hydra;

– Blender.io;

– Lazarus Group;

– Genesis Market;

– ChipMixer;

– Shinbad.io;

– Commex;

– Capitalist;

– Rapira;

– Antarctic Wallet;

– HTX;

– Cryptocurrency bots;

– Any Iranian platforms, as well as other services and platforms from prohibited or sanctioned countries and jurisdictions.