As with any organisation, there are certain regimes, individuals and companies (herein: Entities/Entity) with which commercial activities are restricted or banned. We, as well as our payment processing and payout partners, monitor lists provided by the UK Government, the EU, OFAC and others, and will restrict or otherwise prevent purchases and/or payouts to identified Entities as required.
Restrictions may include: limitations on bank accounts to which we can send payments; requirements for additional identity verification; limitations on the maximum amount we are able to pay out; delays to account for additional security checks; other measures as deemed appropriate.
That any Entity was able to purchase and/or receive payouts at a previous point does not confer an ability to do so at a later date, and we or our partners may restrict or otherwise prevent such activities for any reason, including but not limited to:
Due to the continually changing nature of sanctions and AML watch lists, we are unable to provide a complete list of potentially restricted entities.