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Who can't access or invest on the platform?
Who can't access or invest on the platform?
Updated over 2 months ago

If you are from a sanctioned country, you will not be able to purchase tokens due to restrictions by the Office of Foreign Assets Control (OFAC) which reflects our AML policy. Sanctioned countries include Balkans, Belarus, Burma, Côte D’Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Iran, Iraq, Liberia, North Korea, Russia, Sudan, Syria, and Zimbabwe.

Whimsy does not not provide tax, investment or legal advice and only shares the details to how the Whimsy business operates.

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