Pingu Exchange
  • INTRO
    • What's PINGU?
    • Features
    • Setting Up Your Wallet
  • SECURITY
    • Overview
    • Risk Mitigation
  • TRADE
    • Markets
      • Supported Markets
      • Market Parameters
    • Orders
      • Order Types
      • Order Settlement
      • Order Actions
      • Order Parameters
      • Cancellation Reasons
    • Positions
      • Overview
      • Position Actions
      • Position Parameters
    • History
    • One-Click Trading
  • POOL
    • Overview
    • Pool Actions
  • $PINGU TOKEN
    • PINGU Token Benefits
  • LEGAL
    • Terms of Use
    • Restricted Jurisdiction Policy
    • Risk Disclosure
  • OTHER
    • Contracts
    • Links
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  1. LEGAL

Restricted Jurisdiction Policy

By using Pingu, you agree that you are NOT:

  • the target of any sanctions administered or enforced by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), the United Nations Security Council, the European Union, Her Majesty’s Treasury, or any other legal or regulatory authority in any applicable jurisdiction;

  • listed on the Specially Designated Nationals and Blocked Persons List (“SDN List”), Consolidated Sanctions List (“Non-SDN Lists), or any other sanctions lists administered by OFAC;

  • located, organized, or resident in a country or territory that is, or whose government is, the subject of sanctions, including but not limited to Ivory Coast, Cuba, Belarus, Iran, Iraq, Liberia, North Korea, Sudan, Russia, China, Algeria, Bangladesh, Egypt, Irak, Morocco, Nepal, Qatar, Tunisia, Syria, Eritrea, Guinea, Kazakhstan, Afghanistan, Democratic Republic of the Congo, Niger, Pakistan, Sudan, Turkmenistan, Venezuela; or

  • a resident or citizen of Canada, Switzerland, or the United States of America.

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Last updated 1 year ago