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
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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