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CLIENT ELIGIBILITY

Prohibited jurisdictions
and activities.

AurevonPay applies jurisdictional, ownership and activity restrictions as part of its risk-based onboarding and transaction controls.

POLICY STATEMENT

Where AurevonPay does not operate.

AurevonPay does not directly market to, solicit, onboard or provide services to customers located, incorporated, registered or ordinarily resident in a Restricted Jurisdiction. AurevonPay does not support account registration or fund transfers for a business that is registered in a Restricted Jurisdiction or is owned or controlled, directly or indirectly, by a director or ultimate beneficial owner who is a national or resident of a Restricted Jurisdiction.

These restrictions express AurevonPay’s business risk appetite and are not a statement that every listed jurisdiction, national or resident is subject to the same legal sanctions. Applicable sanctions are transaction- and person-specific. AurevonPay may apply broader restrictions than those required by law and may amend this policy at any time.

RESTRICTED JURISDICTIONS

The following list applies to onboarding and service availability and is subject to change without notice.

  1. 01Afghanistan
  2. 02Belarus
  3. 03Bosnia and Herzegovina
  4. 04Burma (Myanmar)
  5. 05Central African Republic
  6. 06Croatia
  7. 07Cuba
  8. 08Democratic Republic of the Congo
  9. 09Ethiopia
  10. 10Iran
  11. 11Iraq
  12. 12Kosovo
  13. 13Lebanon
  14. 14Libya
  15. 15Mali
  16. 16Montenegro
  17. 17Nicaragua
  18. 18North Korea (Democratic People’s Republic of Korea)
  19. 19North Macedonia
  20. 20Palestinian Territories (Gaza and the West Bank)
  21. 21Russian Federation
  22. 22Serbia
  23. 23Slovenia
  24. 24Somalia
  25. 25South Sudan
  26. 26Sudan
  27. 27Syria
  28. 28Ukraine
  29. 29Venezuela
  30. 30Yemen
  31. 31Zimbabwe
PROHIBITED ACTIVITIES

Activity AurevonPay will not support.

01

Money laundering, terrorist financing, proliferation financing, sanctions evasion or activity intended to conceal the source, ownership, control, destination or purpose of funds.

02

Transactions involving sanctioned, designated or blocked persons, entities, vessels, addresses, assets or prohibited sectors, directly or indirectly.

03

Fraud, scams, deceptive practices, identity theft, market manipulation, bribery, corruption, tax evasion or the handling of proceeds of crime.

04

Unlicensed or unlawfully conducted financial services, money transmission, virtual-asset services, securities activity, lending, investment schemes or payment processing.

05

Illegal drugs, human trafficking, exploitation, weapons, controlled goods, counterfeit goods, stolen property or other unlawful products and services.

06

Obscured beneficial ownership, nominee arrangements without a legitimate purpose, shell activity lacking commercial substance, or transactions inconsistent with the stated business profile.

07

Any activity prohibited by applicable law, regulation, court order, sanctions regime, banking requirement, network rule or AurevonPay’s approved risk appetite.

IMPORTANT LEGAL INFORMATION

Screening is continuous.

Eligibility may be assessed at application, before activation, during periodic review and in connection with a transaction. AurevonPay may request additional information, decline an application, reject or suspend an instruction, restrict services or terminate a relationship where permitted or required.

This page is a public policy summary, not legal advice or a complete statement of every applicable prohibition. Sanctions and high-risk-jurisdiction requirements change frequently. Controls, exceptions and service availability depend on applicable law, approved procedures, products and risk assessment.

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