Restricted Jurisdictions
ReserveChain.io is committed to operating in full compliance with applicable international laws, regulations, and sanctions.
For this reason, any future services or token offerings will not be available in certain jurisdictions where doing so would be contrary to law or regulatory requirements. Final restrictions, classifications and public wording remain subject to legal approval.
Not legal advice
Important notice: access to ReserveChain.io and participation in any future program is subject to the applicable laws and regulations of your jurisdiction. It is your responsibility to ensure that you are legally permitted to access this website and any future services.
European Union and European Economic Area
ReserveChain does not intend to offer or sell tokens to residents or persons located in the European Union and European Economic Area. ReserveChain makes no claim of compliance with the EU Markets in Crypto-Assets Regulation (MiCA), and this website is not designed around MiCA marketing claims.
Restricted Jurisdictions (Indicative)
Any future offering is not intended to be made to residents, nationals or entities located in, or organized under the laws of, jurisdictions subject to comprehensive sanctions, including:
- Afghanistan
- Belarus
- Burma (Myanmar)
- Central African Republic
- Cuba
- Democratic Republic of the Congo
- Iran
- Iraq
- North Korea (DPRK)
- Libya
- Russia
- Somalia
- South Sudan
- Sudan
- Syria
- Ukraine (Crimea, Donetsk & Luhansk regions)
- Venezuela
- Yemen
- Any other jurisdiction subject to comprehensive sanctions by the United Nations, EU, OFAC or other applicable authorities
This indicative list may change in response to updates in international sanctions regimes or regulatory guidance, and remains subject to final legal approval.
Why These Restrictions Exist
Legal Compliance
Designed to comply with international sanctions, anti-money laundering (AML) laws and counter-terrorism financing (CTF) regulations.
Platform Integrity
Maintaining the integrity of the platform and protecting future participants, partners and the broader financial system.
Risk Management
Managing legal, reputational and operational risks associated with certain jurisdictions.
Who Is Affected
- Individuals who are residents or citizens of restricted jurisdictions
- Entities, companies or organizations incorporated in restricted jurisdictions
- Persons or entities acting on behalf of, or at the direction of, persons in restricted jurisdictions
Eligibility Confirmation
By using this website or registering interest in any ReserveChain.io program, you represent and warrant that:
- You are not located in any restricted jurisdiction.
- You are not a national or resident of any restricted jurisdiction.
- You are not acting on behalf of any person or entity in a restricted jurisdiction.
- The information you provide is true, accurate and complete.
ReserveChain.io reserves the right to verify your eligibility and to refuse or terminate access at any time if these representations are found to be false or misleading. Records of eligibility decisions will be maintained.
Potential Consequences
If access occurs from a restricted jurisdiction, or if ineligibility is discovered:
- Access to the platform may be restricted or terminated.
- Any future accounts or eligibility decisions may be reversed in accordance with the final Terms of Service.
- Activity may be reported to applicable authorities where required.
- You may be subject to legal or regulatory penalties in your jurisdiction.
Anti-circumvention: participation through nominees, intermediaries or third parties seeking to bypass jurisdictional restrictions will not be permitted. We encourage all users to consult their legal advisors with any questions regarding their eligibility.
Eligibility remains your responsibility.
You are responsible for informing yourself about, and complying with, the laws applicable to you — access to this website does not create eligibility for any offering. Public token purchase is at /buy.