The Know Your Customer (KYC) process
KYC (Know Your Customer) is a process of verifying users' identities, required to meet legal and financial regulations. KYC protects platforms and their users from financial crimes, such as money laundering and terrorism financing.
If your passport is from a restricted country, you won't be able to complete KYC, even if you live elsewhere.
Restricted jurisdictions:
Afghanistan
Central African Republic
Democratic Republic of the Congo
Cuba
Guinea-Bissau
Islamic Republic of Iran
Iraq
Democratic People's Republic of Korea
Libya
Mali
Russia
Somalia
South Sudan
Sudan
Syrian Arab Republic
Ukraine
Bolivarian Republic of Venezuela
Yemen
Belarus
Myanmar
More information here: https://openloot.com/terms-of-use
Last updated