Restricted Jurisdiction Policy
Cofinex does not provide Services to US Persons. Cofinex also does not provide Services to
customers located in, established in, or a citizen of Cuba, Iran, Syria, North Korea, Crimea and
Sevastopol, Donetsk People’s Republic, Luhansk People’s Republic of Ukraine. This means that if you
hold a passport from, or are currently located in one of the previously mentioned jurisdictions, you
are prohibited from opening an Account or otherwise using the Cofinex platform.
Cofinex does not onboard or provide Services to customers located in Seychelles, Bermuda, Hong Kong Special
Administrative Region of the People’s Republic of China, Japan, Ontario Canada and Quebec Canada. This means
that if you are currently located in one of the previously mentioned jurisdictions, you are prohibited from opening
an Account or using the Cofinex platform.
If you would like any further information please contact support@cofinex.io