Wallex Pay
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  1. Legal & Regulatory

Restricted Jurisdictions

Restricted jurisdictions for using Wallex PAY.

PreviousLegal & RegulatoryNextUser Agreement

Last updated 7 months ago

By accessing and using / or any of Wallex Company or any of their respective partners' services, you acknowledge and confirm that you are not on any trade or economic sanctions list, such as the UN Security Council Sanctions list or the Office of Foreign Assets Control (OFAC) list or in breach of applicable law. Each of Wallex Companies reserves the right to select the jurisdictions where it provides its services and may restrict or deny its services to persons or entities in certain jurisdictions. Prohibited persons should not use or access /

The following is a list of countries and jurisdictions where Wallex's services are unavailable.

Country

AFGHANISTAN

ALGERIA

AMERICAN SAMOA

BANGLADESH

BELARUS

BOSNIA AND HERZEGOVINA

CAMBODIA

CONGO

CONGO, DEMOCRATIC REPUBLIC

CÔTE D'IVOIRE

CUBA

DJIBOUTI

ERITREA

GUINEA

GUINEA-BISSAU

IRAN, ISLAMIC REPUBLIC OF

IRAQ

JORDAN

LEBANON

LIBERIA

LIBYA

MALI

MYANMAR

NEPAL

NIGER

NORTH KOREA (DPRK)

PALESTINE, STATE OF

QATAR

RUSSIAN FEDERATION

SOMALIA

SOUTH SUDAN

SUDAN

SYRIAN ARAB REPUBLIC

UGANDA

UNITED STATES

YEMEN

ZIMBABWE (RHODESIA)

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