Restricted Jurisdictions

This page explains how Algonney applies geographic and jurisdictional restrictions. It supplements, and is incorporated by reference into, our Terms of Use and AML & KYC Policy.

The Platform is not intended for use in any jurisdiction where offering or using crypto trading automation, signals, wallet/payment functionality, referrals, rewards, or related services would require a registration, licence, authorization, or approval that Algonney does not hold.

You may not access or use the Platform if you are located in, ordinarily resident in, or a national of a comprehensively sanctioned jurisdiction, including without limitation:

• •Iran
• •North Korea (DPRK)
• •Syria
• •Cuba
• •Any region restricted by OFAC, EU, or UN sanctions (including, where applicable, the Crimea, Donetsk, and Luhansk regions)

This list is not exhaustive and changes as sanctions programs change. Access from these jurisdictions is blocked, and any account determined to be connected to them may be suspended or terminated without notice and without compensation.

In some jurisdictions, specific features may be limited, disabled, or unavailable even where general access is permitted. Algonney applies jurisdiction rules at one of three levels:

• •Blocked — signup and all features are blocked.
• •Restricted (warn) — access is permitted, but specific features such as live trading, wallet/deposit/withdrawal, or tournaments may be disabled.
• •Allowed — no jurisdiction-specific restriction applies (default).

European Union (MiCA). Algonney does not hold a Markets in Crypto-Assets (MiCA) authorization. We may disable, restrict, or block crypto-asset services, promotions, wallet/payment features, rewards, referral programs, or automation features for EU users where required by MiCA or applicable EU law, without compensation or prior notice.

United Kingdom. UK users may not receive financial promotions, incentives, rewards, bonus offers, or certain features unless such communications comply with FCA crypto financial-promotion rules and applicable law. We may restrict promotions and features for UK users without compensation.

United States & Canada. Residents or citizens of the United States and Canada may have limited or no access to certain features due to regulatory restrictions. It is your responsibility to determine whether your use is permitted.

During signup you self-declare your country of residence and confirm that you are legally permitted to use the service in your jurisdiction. We may also detect your location using IP address, device signals, payment metadata, and exchange account data, and may require you to confirm or re-verify your residency. Where your declared and detected locations conflict, we may restrict access pending verification.

You may not use VPNs, proxies, Tor, location-spoofing tools, false residency declarations, or any other means to circumvent geographic or jurisdictional restrictions. Circumvention is a material breach of our Terms of Use and Acceptable Use Policy, and may result in suspension or termination and forfeiture of balances or rewards to the extent permitted by law.

Restricted and feature-limited jurisdictions may change at any time to reflect updated legal, regulatory, sanctions, or risk requirements. Changes may take effect immediately and without prior notice where required for legal or compliance reasons. The current restrictions in effect are those applied by the Platform at the time of access.