Legal
Restricted Countries Policy
The MVP should block or review jurisdictions and wallet activity that create avoidable risk.
Not served
number 8 is not offered to mainland China users, minors, sanctioned jurisdictions, sanctioned persons, or users connected to high-risk wallet sources.
MVP checks
The launch flow asks users to confirm eligibility. Production should add IP geolocation blocks, wallet screening, and retained screening logs.
Manual review
Suspicious repeated orders, inconsistent countries, suspicious wallet history, or support issues may trigger manual review or cancellation.