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Permitted Higher Risk Non-U.S. Geographies

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As of July 17, 2025, zerohash 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 zerohash and all natural or non-natural person Platform participants (for Participants, see Enhanced Due Diligence measures (EDD) )

  • Algeria (New)
  • Angola (New)
  • Bolivia (New)
  • Bulgaria
  • Burkina Faso
  • Cameroon
  • Cote d’Ivoire (New)
  • Kenya
  • Lao People’s Democratic Republic (New)
  • Monaco (New)
  • Mozambique
  • Namibia
  • Nepal (New)
  • Nigeria
  • South Africa
  • United Arab Emirates
  • Vietnam
  • Virgin Islands (UK) (New)

Note: As of July 17, 2025, Croatia, Jamaica, Philippines, Senegal, Tanzania, and Turkey (Türkiye) are no longer included on this list, but zerohash will complete all ongoing enhanced due diligence measures begun before this date (for Platform Participants see: Enhanced Due Diligence measures (EDD) .

Algeria, Angola, Bolivia, Cote d’Ivoire, Lao People’s Democratic Republic, Monaco, Nepal, and Virgin Islands (UK) have been added. Existing and new customers under these jurisdictions will be subject to Enhanced Due Diligence measures (EDD).

Updated 5 days ago