Dear CoinCola Users,
In our ongoing effort to maintain the highest standards of compliance and security, we wish to remind all users of the importance of adhering to global sanctions regulations. It is crucial to ensure that you do not engage in transactions involving sanctioned entities or jurisdictions.
Understanding Sanctioned Entities and Jurisdictions:
1. Sanctioned Entity: This term refers to individuals, groups, or organizations listed on economic/trade embargo lists by authoritative entities like the US, EU, or UN. Engaging with these entities is prohibited for those under the respective jurisdictions.
2. Sanctioned Jurisdiction: These are regions where cryptocurrency entities are based and have been comprehensively sanctioned by the Office of Foreign Assets Control (OFAC). Currently, this includes Iran, North Korea, Cuba, Syria, the Crimea region of Ukraine, the so-called Donetsk/Luhansk People’s Republics, and, due to extensive sanctions, Venezuela.
Be Vigilant with Your Transactions:
We urge you to exercise extreme caution in all your transactions, particularly when sending or receiving funds. Ensure that you are not dealing with any entity or jurisdiction that is under sanction. To assist you, below is a non-comprehensive list of cryptocurrency exchanges currently identified as sanctioned or marked by authorities. Please be particularly cautious when dealing with these platforms:
Nobitex.ir
OFAC SDN Garantex.io
Wallex.ir
Bit24.cash
Bitpin.ir
OK-EX.io
AbanTether.com
WMFA.ir
Etc.
Violating these guidelines by engaging in prohibited transactions can severely affect your access to your CoinCola account and may have legal repercussions.
Note: If your account is restricted due to the above reasons, please provide all necessary proofs and contact the official email kyt-team@coincola.com.
If you have any doubts or concerns about a particular transaction or entity, please do not hesitate to contact our customer support team. We are here to assist you and provide guidance to ensure the safety and security of your account.
Sincerely,
CoinCola Compliance Team
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