The following cannot apply:

• Persons under 18 years of age
• Residents and citizens of FATF-blacklisted jurisdictions (DPRK, Iran, Myanmar)
• Individuals on UN, EU Consolidated, OFAC SDN/SSI, UK HMT, Swiss SECO or AFM Kazakhstan sanctions lists
• PEPs from sanctioned jurisdictions and their relatives or close associates (RCAs)
• Persons engaged in activities falling under the EU's 14th and subsequent sanctions packages (Council Reg. 833/2014 as amended)
• Persons previously deprived of e-residency status for rule violations
• Persons who fail mandatory AML/KYC verification

A full list of restricted jurisdictions will be published on the Compliance & Sanctions page.