Product Usage Restrictions
Welcome to CoinChef! To ensure compliance with global regulations and maintain a secure and legally sound platform, we have established the following usage restrictions. By accessing or using our Platform, you agree to adhere to these terms.
General Usage Restrictions
Access to and use of the Platform is strictly prohibited for individuals or entities who are legally prevented from utilizing such services under applicable laws. By using the Platform, you declare that:
You are not subject to any restrictions under applicable law.
You do not appear on any Sanction Lists and do not qualify as a Restricted Person (defined below).
Responsibility for Compliance
It is your sole responsibility to ensure that your access to and use of the Platform complies with all relevant laws and regulations applicable to your jurisdiction. Failure to comply with these requirements may result in restricted access or account termination.
Definition of Sanction Lists
The term "Sanction Lists" refers to any lists of economic or trade embargoes, or specially designated or blocked persons issued by international organizations or governmental authorities globally. Examples include but are not limited to:
United Nations Consolidated Sanction List (UN Security Council List)
European Union Sanctions
United States Office of Foreign Assets Control (OFAC) Sanctions
United Kingdom Sanctions
Jurisdictional Restrictions
Our services, information, and products may not be appropriate or legally permissible for use in all jurisdictions. You are prohibited from accessing or using the Platform in jurisdictions where such use:
Violates local laws.
Would require us to comply with specific legal or registration requirements in that jurisdiction.
Prohibited Localities
CoinChef does not facilitate transactions with digital wallets based in, or residents of, the following regions:
Myanmar (Burma)
Cote D'Ivoire (Ivory Coast)
China
Cuba
Crimea and Sevastopol
Democratic Republic of Congo
Iran
Iraq
Libya
Mali
Nicaragua
North Korea
Singapore
Switzerland
Somalia
Sudan
Syria
United States
United Kingdom
Yemen
Zimbabwe
Any other areas identified on Sanction Lists.
Platform Access Limitations
CoinChef reserves the right, at its sole discretion, to restrict the availability of the Platform to any individual, geographical area, or jurisdiction at any time. These limitations are part of our ongoing compliance measures to align with international regulations.
Prohibition of Circumvention
Users are strictly prohibited from employing software, network manipulation techniques, or tools (such as Virtual Private Networks, VPNs) to:
Alter their internet protocol (IP) address.
Bypass the restrictions set forth in this document.
Definition of Restricted Persons
A "Restricted Person" includes individuals or entities that:
Are identified on Sanction Lists by international organizations or governmental bodies.
Are situated in, hold citizenship of, incorporated within, or have a registered office in the Prohibited Localities listed above.
Compliance and Enforcement
CoinChef employs advanced technology to identify and prevent access to the Platform by wallets and users that violate these terms. Specifically, we:
Monitor and block access from Restricted Persons and entities in Prohibited Localities.
Utilize compliance mechanisms to ensure adherence to these restrictions.
By using the Platform, you agree to:
Not attempt to circumvent the restrictions using unauthorized methods.
Abide by the terms and conditions outlined in this document.
CoinChef remains committed to providing a safe and compliant environment for our users worldwide. If you have any questions regarding these restrictions, please contact our support team for further assistance.
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