List of Prohibited Countries on Our Service
ChamXchange.com operates in strict accordance with international requirements in the fields of sanctions regulation, financial monitoring, and AML/KYC policy.
We adhere to the principles of legality, transparency, and integrity, ensuring that the platform cannot be used for operations that violate international laws or norms.
To fulfill regulatory obligations and minimize legal and financial risks, access to ChamXchange.com services is restricted for certain countries and territories.
1. Who Cannot Use the Service
Access to the platform is not provided to users who:
• are located in countries subject to international or regional sanctions;
• are citizens or tax residents of such jurisdictions;
• use VPNs, TOR, proxy servers, or other technologies to conceal their real location.
If attempts to bypass geographic restrictions are detected, ChamXchange.com reserves the right to: – suspend active transactions; – restrict or block account access; – refuse service without providing explanations. 2. Restricted Territories ChamXchange.com services are not available to users from the following countries and regions: Countries under international sanctions: Afghanistan, Iran, Iraq, Yemen, Syria, Libya, Lebanon, Somalia, Sudan, South Sudan, Central African Republic, North Korea (DPRK), Myanmar (Burma), Venezuela, Nicaragua, Uganda, Zimbabwe, Democratic Republic of the Congo, Côte d’Ivoire, Laos, Liberia, Burundi, Vanuatu, Papua New Guinea, Sierra Leone. Territories with limited or unrecognized status: Crimea, Abkhazia, South Ossetia, Nagorno-Karabakh, Transnistria, Kosovo, Turkish Republic of Northern Cyprus, Western Sahara.
Access is also restricted for users from: the Russian Federation, the Republic of Belarus, as well as temporarily occupied territories of Ukraine and Georgia. 3. Important Information The list of restricted countries and regions may be updated without prior notice, depending on changes in international sanctions lists and legal regulations. ChamXchange.com complies with the requirements of international organizations and regulators, including: • FATF (Financial Action Task Force); • EU (European Union); • UN (United Nations); • OFAC (Office of Foreign Assets Control, USA). We also adhere to AML/CFT (Anti-Money Laundering / Counter Financing of Terrorism) standards and our internal compliance policies. 4. Purpose of the Restrictions These measures are implemented to: • ensure compliance with international legal requirements; • prevent violations of sanctions and financial legislation; • protect users and partners from legal risks; • maintain the reputational and legal integrity of the service. The restrictions are purely legal and compliance-related — they are not based on political, ethnic, or religious considerations. 5. Contact Information If you believe your access to the platform has been restricted in error, you may contact ChamXchange.com Support Service. All requests are reviewed individually in accordance with applicable law and the Privacy Policy. ChamXchange.com — an international exchange platform committed to AML/KYC standards, sanction compliance, and financial transparency.
If attempts to bypass geographic restrictions are detected, ChamXchange.com reserves the right to: – suspend active transactions; – restrict or block account access; – refuse service without providing explanations. 2. Restricted Territories ChamXchange.com services are not available to users from the following countries and regions: Countries under international sanctions: Afghanistan, Iran, Iraq, Yemen, Syria, Libya, Lebanon, Somalia, Sudan, South Sudan, Central African Republic, North Korea (DPRK), Myanmar (Burma), Venezuela, Nicaragua, Uganda, Zimbabwe, Democratic Republic of the Congo, Côte d’Ivoire, Laos, Liberia, Burundi, Vanuatu, Papua New Guinea, Sierra Leone. Territories with limited or unrecognized status: Crimea, Abkhazia, South Ossetia, Nagorno-Karabakh, Transnistria, Kosovo, Turkish Republic of Northern Cyprus, Western Sahara.
Access is also restricted for users from: the Russian Federation, the Republic of Belarus, as well as temporarily occupied territories of Ukraine and Georgia. 3. Important Information The list of restricted countries and regions may be updated without prior notice, depending on changes in international sanctions lists and legal regulations. ChamXchange.com complies with the requirements of international organizations and regulators, including: • FATF (Financial Action Task Force); • EU (European Union); • UN (United Nations); • OFAC (Office of Foreign Assets Control, USA). We also adhere to AML/CFT (Anti-Money Laundering / Counter Financing of Terrorism) standards and our internal compliance policies. 4. Purpose of the Restrictions These measures are implemented to: • ensure compliance with international legal requirements; • prevent violations of sanctions and financial legislation; • protect users and partners from legal risks; • maintain the reputational and legal integrity of the service. The restrictions are purely legal and compliance-related — they are not based on political, ethnic, or religious considerations. 5. Contact Information If you believe your access to the platform has been restricted in error, you may contact ChamXchange.com Support Service. All requests are reviewed individually in accordance with applicable law and the Privacy Policy. ChamXchange.com — an international exchange platform committed to AML/KYC standards, sanction compliance, and financial transparency.