Natural or legal persons or entity owned by a US citizen (a “US Citizen”), regardless of whether his / her place of residence is outside the US ; or normally lives in the US (a “US Resident”), regardless of citizenship.
- Natural or legal persons, resident or established (respectively) in, or a citizen (where applicable) of Cuba, Iran, Syria, North Korea, Crimea and Sevastopol, Iraq, Lebanon, Libya, Nicargua, Sudan, Venezuela, Yemen, Afghanistan, Belarus, Burma, Somalia, South Sudan, Vietnam, Zimbabwe, Sri Lanka, Donetsk People’s Republic, Luhansk People’s Republic of Ukraine, Kherson Oblast and Zaporizhzhia Oblast (altogether, “Sanctioned Jurisdictions”).
- Natural or legal persons, resident or established (respectively), in Seychelles, Bermuda, Japan, Hong Kong SAR, Canada and Myanmar (altogether, “Restricted Jurisdictions”).
- Russian citizens or residents, including such persons trading on behalf of any legal persons, who access our Services from the European Union, unless such customers are residents in the European Union or Switzerland, or dual citizens of the European Union or Switzerland and reside outside Russia.
- Legal persons located in, or established in, Russia, whose authorised persons access our Services from the European Union.
Please contact support@solus.finance if you have questions