Strategy Infrastructure Risk Framework Governance Investor Login
Eligibility Criteria

Prohibited Jurisdictions

We do not accept investors from the following jurisdictions. This list is dynamic and subject to change based on sanctions and regulatory updates.

01

United States

Strictly prohibited. Includes US citizens, residents, green card holders, and entities organized under US law (Regulation S exclusion).

02

Sanctioned Countries

Iran, North Korea, Syria, Cuba, Crimea, Donetsk, Luhansk, Russia, Belarus, and any other jurisdiction subject to OFAC, UN, or UK sanctions.

03

High-Risk/Prohibited

China (PRC), Canada, Afghanistan, Myanmar, Venezuela, and any jurisdiction identified by FATF as having strategic AML deficiencies.

04

Local Law Restrictions

Any jurisdiction where the offer or sale of unregistered securities or crypto-assets is illegal without local registration.

Verification

Your IP address and wallet address will be screened against this list. False representation constitutes fraud and will result in immediate forfeiture of access.