Permitted Higher Risk Geographies

As of May 21, 2026, zerohash has updated its list of Permitted Higher Risk Geographies for which enhanced due diligence measures will be applied to all existing and new Platform, business, and individual customers of zerohash and all natural or non-natural person Platform participants (for Participants, see Enhanced Due Diligence measures (EDD))

• Algeria
• Angola
• Bolivia
• Bulgaria
• Cameroon
• Cote d’Ivoire
• Guatemala (New)
• Guinea (New)
• Guinea-Bissau (New)
• Kenya
• Kuwait (New)
• Lao People’s Democratic Republic
• Monaco
• Namibia
• Nepal
• Nigeria
• Pakistan (New)
• Papua New Guinea (New)
• South Africa
• United Arab Emirates
• Vietnam
• Virgin Islands (UK)
• Zimbabwe (New)

Note: As of May 21, 2026, Burkina Faso, Mozambique are no longer included on this list, but zerohash will complete all ongoing enhanced due diligence measures begun before this date associated with those countries (for Platform Participants see: Enhanced Due Diligence measures (EDD).

Guatemala, Guinea, Guinea-Bissau, Kuwait, Pakistan, Papua New Guinea, and Zimbabwe have been added to this list. Existing and new customers under these jurisdictions will be subject to Enhanced Due Diligence measures (EDD).

Additional limitations and restrictions may be placed on any or all of the jurisdictions listed above depending upon the specific zerohash product or service being provided or for other applicable reasons.