Idoneus does not enter into business relationships or transactions with clients and partners having the following characteristics:
Country restrictions: sanctioned high-risk countries.
Country restrictions: countries with full bans on crypto.
PEP restrictions: active government members of high-risk countries.
Activity restrictions: arms and armaments trade, private military, casino and lottery business, erotic trade, international trade in exotic animals.
Assets: sourcing of diamonds, gemstones, precious metals, etc that are not compliant with United Nations resolutions for conflict-free sourcing (such as the Kimberley Process).