Updated List of Permitted Higher Risk Non-U.S. Geographies
As of May 1, 2024, Zero Hash has updated its list of Permitted Higher Risk Non-U.S. Geographies for which enhanced due diligence measures will be applied to all existing and new Platform, business, and individual customers of Zero Hash and all natural or non-natural person Platform participants (for Participants, see enhanced due diligence (EDD) )**:
- Bulgaria
- Burkina Faso
- Cameroon
- Croatia
- Jamaica
- Kenya (New)
- Mozambique
- Namibia (New)
- Nigeria
- Philippines
- Senegal
- South Africa
- Tanzania
- Turkey (Türkiye)
- United Arab Emirates
- Vietnam
** As of May 1, 2024, Barbados, Gibraltar, Uganda, Jordan, and Panama are no longer included on this list, but Zero Hash will complete all ongoing enhanced due diligence measures associated with customers and Participants begun before this date. Kenya and and Namibia have been added.
Updated 3 months ago