Restricted Jurisdictions
Effective Date: July 12, 2025
At Buburuza, we are committed to full compliance with international regulations, including sanctions regimes and local financial laws. As a result, we do not provide services in certain jurisdictions where operations are prohibited, restricted, or pose high regulatory risks. This includes countries subject to comprehensive sanctions (e.g., from OFAC, UN, or EU), areas with crypto bans, or locations where we lack necessary licensing.
Access from these jurisdictions is strictly prohibited and may be blocked. If you are located in or a resident of any listed area, please do not attempt to use our services. This list is not exhaustive and may be updated based on regulatory changes. For questions, contact support@buburuza.com.
List of Restricted/Prohibited Jurisdictions
- United States (US): Restricted for unlicensed crypto services, certain investments, and other regulated activities due to SEC, CFTC, and state-level requirements.
- North Korea (Democratic People's Republic of Korea): Fully prohibited under comprehensive international sanctions (e.g., OFAC, UN).
- Iran: Fully prohibited under comprehensive sanctions; crypto activities often used to evade restrictions.
- Syria: Fully prohibited under comprehensive sanctions.
- Cuba: Fully prohibited under comprehensive sanctions.
- Russia: Restricted due to sanctions related to Ukraine conflict; includes Crimea, Donetsk, and Luhansk regions.
- Venezuela: Restricted under sanctions; crypto services limited.
- China: Crypto trading and mining banned; services unavailable.
- Bolivia: Cryptocurrency use prohibited.
- Nepal: Cryptocurrency transactions illegal.
- Myanmar (Burma): Restricted under sanctions.
- Belarus: Restricted under sanctions.
- Sudan: Restricted under sanctions.
- Zimbabwe: Restricted under sanctions.
Note: This list focuses on high-risk areas for fintech and crypto services. Availability in other jurisdictions depends on local laws and your eligibility. We screen all users against global sanctions lists. Attempted access from restricted areas may result in account denial or termination. Review our Reverse Solicitation Policy and Legal Information for more details.
