What restrictions are in place for becoming a client?

Idoneus does not enter into business relationships or transactions with clients and partners having the following characteristics: 

  • Country restrictions: sanctioned high-risk countries.
  • Country restrictions: countries with full bans on crypto.
  • PEP restrictions: active government members of high-risk countries. 
  • Activity restrictions: arms and armaments trade, private military, casino and lottery business, erotic trade, international trade in exotic animals.
  • Assets: sourcing of diamonds, gemstones, precious metals, etc that are not compliant with United Nations resolutions for conflict-free sourcing (such as the Kimberley Process).
 
These lists are updated on a regular basis.
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