Due to Global KYC/AML Compliance regulations Ezybonds does not operate in all countries and may refuse membership based on these regulations.
In addition to the above, Ezybonds does not cooperate with interested parties from the following countries which have been sanctioned by the Office of Foreign Asset Control (OFAC):
  1. Iran
  2. Russia
  3. Syria (Syrian Arab Republic)
  4. Republic of Zimbabwe
  5. Nigeria