Sanctions & Restricted Jurisdictions
Swaps does not provide service to users in Cuba, Iran, North Korea, Syria, Crimea, the Donetsk People's Republic, or the Luhansk People's Republic. Sanctions enforcement on Swaps is layered: Cloudflare WAF at the network layer, country-level routing controls in provider-country-support, and Provider KYC programmes (which screen against OpenSanctions and other consolidated lists) at the transaction layer.
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