Restricted countries and the AML/KYC policy
The list of restricted regions, the anti-money-laundering procedures, and the ban on circumventing geographic restrictions.
Bigray Finance Group LLC applies anti-money-laundering (AML) and counter-terrorist-financing (CTF) procedures, KYC verification, sanctions screening, fraud prevention and compliance controls.
The services are not available to individuals, companies or residents of countries and regions restricted under applicable law, international sanctions, FATF high-risk classifications or internal compliance policy.
Using false information, a VPN, proxy services or any method intended to bypass geographic restrictions is strictly prohibited.
The list of restricted countries and regions may be updated at any time in line with regulatory changes, sanctions updates, international requirements or internal risk assessments. Consult the official document for the exact, current list.
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