Ensuro Docs
  • Introduction
    • General Questions
    • Risk Management
  • Liquidity Providers
    • FAQ - Liquidity Providers
    • Onboarding process
  • Risk Partners
    • FAQ - Risk Partners
    • Onboarding process
    • Flow
  • Deployments
  • Audits
  • Smart Contracts
    • Architecture
    • Roles and permissions
    • Governance
    • Policy Lifecycle
    • Policies
    • Liquidity pools
    • Premiums Accounts
    • Reserves
    • Asset Management
    • Contracts
      • PolicyPool
      • EToken
      • RiskModule
        • TrustfulRiskModule
        • SignedQuoteRiskModule
        • SignedBucketRiskModule
        • FlightDelayRiskModule
        • PriceRiskModule
      • PremiumsAccount
      • AccessManager
      • IAssetManager
        • LiquidityThresholdAssetManager
        • ERC4626AssetManager
        • AAVEv3AssetManager
      • ILPWhitelist
        • LPManualWhitelist
      • Extensions
        • ERC4626CashFlowLender
        • ETokensBundleVault
        • MultiStrategyERC4626
  • Offchain APIs
    • Introduction
    • Callback notifications
    • API Reference
      • Pricing API
      • Offchain API
  • Frontend
    • Security and Monitoring
  • Legal & Compliance
    • Trust & Security in Ensuro's Ecosystem
  • Ensuro Risk Disclosures
  • Fees & Charges
  • Specific Responsibilities and Expectations of Retail Investors
  • Confirmation of Acceptance of Participation Agreement and Token Holder Terms & Conditions
  • Ensuro Terms of Service
  • Restricted Jurisdictions
  • Participation Agreement for Token Holders
  • Ensuro Anti-Money Laundering & Anti-Terrorism Financing Policy Statement
  • Privacy Policy
  • Ensuro Data Protection Policy
  • Cybersecurity Guide for Ensuro Protocol Investors
  • Tax Guide for Ensuro Protocol Investors
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Restricted Jurisdictions

Ensuro does not onboard Liquidity Providers from the following jurisdictions due to regulatory, compliance, and risk management considerations:

  • Algeria

  • Angola

  • Belarus

  • Burkina Faso

  • Cameroon

  • Côte d'Ivoire

  • Croatia

  • Cuba

  • Democratic Republic of the Congo

  • Haiti

  • Iran

  • Kenya

  • Laos

  • Lebanon

  • Mali

  • Monaco

  • Mozambique

  • Myanmar

  • Namibia

  • Nepal

  • Nigeria

  • North Korea

  • Russia

  • South Africa

  • South Sudan

  • Syria

  • Tanzania

  • United States

  • Venezuela

  • Vietnam

  • Zimbabwe

Ensuro employs restrictions, and enhanced KYC/AML checks to ensure compliance with this policy. Participation from residents or citizens of the above jurisdictions is strictly prohibited, and any attempt to bypass these controls may result in account suspension or termination.

For further information or compliance inquiries, please contact: compliance@ensuro.co

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Last updated 9 days ago