Restricted Jurisdictions

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

  • Algeria

  • Angola

  • Belarus

  • Bolivia

  • Burkina Faso

  • Cameroon

  • Côte d'Ivoire

  • Cuba

  • Democratic Republic of the Congo

  • Haiti

  • Iran

  • Kenya

  • Laos

  • Lebanon

  • Monaco

  • Mozambique

  • Myanmar

  • Namibia

  • Nepal

  • Nigeria

  • North Korea

  • Russia

  • South Africa

  • South Sudan

  • Syria

  • United States

  • Venezuela

  • Vietnam

  • Virgin Islands (UK)

  • 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: [email protected]

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