Restricted Jurisdictions

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

Afghanistan

Algeria

Angola

Belarus

Bhutan

Bolivia

Burkina Faso

Burundi

Cameroon

Central African Republic

China

Côte d’Ivoire

Cuba

Democratic Republic of the Congo

Gaza Strip (Palestine)

Guinea-Bissau

Haiti

Iran

Iraq

Kenya

Kosovo

Laos

Lebanon

Libya

Mali

Moldova

Monaco

Morocco

Mozambique

Myanmar

Namibia

Nepal

Nicaragua

Niger

Nigeria

North Korea

Pakistan

Qatar

Russia

Somalia

South Africa

South Sudan

Sudan

Syria

Ukraine

United States

Vanuatu

Venezuela

Vietnam

Virgin Islands (UK)

Yemen

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