According to Financial Action Task Force (FATF) X Spot Markets (EU) Ltd’s internal policies the Company does not provide any services for individuals or legal entities from High Risk Countries.
High Risk citizens are not able to register any kind of accounts in X Spot Markets (EU) Ltd company. The Company does not proceed any financing transaction from:
For more information please visit: http://www.fatf-gafi.org/countries/#high-risk
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