Sanctions & restrictions

KIBOV screens users and related parties against sanctions lists and applies jurisdictional restrictions consistent with its risk appetite and legal obligations.

Prohibited categories

Non-exhaustive examples include:

• Sanctioned persons, entities, and territories as defined by applicable regimes.
• Prohibited jurisdictions identified in platform rules.
• Attempts to circumvent controls (e.g., structuring, VPN misuse) where detected.

Effects

The platform may block onboarding, freeze activity, or terminate relationships and may file reports where required.

Updates

Restricted lists and country policies change over time. Users are responsible for ensuring their continued eligibility.

Regulatory and legal refinement. List coverage and screening vendors require formal policy and periodic testing.