Individual and business investors from the US, UK, and EU must complete the required verification and demonstrate the applicable accredited or professional-investor status. Investors from other supported jurisdictions must complete KYC or KYB, but may not need accreditation.
The number of US investors permitted to be token-holders of given project is 99.
Category | Countries / Regions |
Comprehensively restricted | The People's Republic of China (all areas under its jurisdiction) |
FATF-listed jurisdictions | Per the FATF black/grey lists (AML/CFT deficiencies) — list is maintained externally and updated periodically |
Sanctioned jurisdictions | Crimea, Cuba, Iran, North Korea, Syria, and certain regions in Ukraine (Donetsk, Luhansk) — not exhaustive |
Restricted (DeFi prohibited/heavily regulated) | Venezuela, Iraq, Yemen, Zimbabwe, Lebanon, Libya, Somalia, South Sudan, Sudan, Belarus, Burma (Myanmar), Central African Republic, Congo, Côte d'Ivoire, Liberia, Mali, Nicaragua, Russia, the United Kingdom, and the United States — not exhaustive |
Need more help?
We’ve aimed to cover everything here, but if your question isn’t answered — or you’ve spotted something that needs correcting — contact us at team@usespring.io
A member of the team will respond.