xMoney solely provides services to its own merchants. Its web-based Platform enables Merchants to accept cryptocurrencies as payment for goods and services they provide to their users. xMoney has no business relationship with the Merchant's clients. The Merchant is the sole responsible for any obligations regarding their client acceptance, proper due diligence, origin of funds and associated purchases, per applicable law in their jurisdiction.
Regardless of this, xMoney does not accept Merchants who have clients or otherwise accept purchases originating from the following countries and territories:
Afghanistan
Antarctica
Bahamas
Barbados
Belarus
Botswana
Bouvet Island
Cambodia
Central African Republic
Congo
Cuba
Democratic People’s Republic of Korea (DPRK)
Ghana
Haiti
Iran
Iraq
Jamaica
Kosovo
Lebanon
Libya
Mauritania
Mauritius
Mongolia
Myanmar
Nicaragua
Pakistan
Panama
Russian Federation
Somalia
South Sudan
Sudan
Syria
Trinidad and Tobago
Uganda
Vanuatu
Venezuela
Yemen
Zimbabwe
This list is regularly reviewed by our team and it is updated in accordance with our risk assessment and policies.