Acceptable Use Policy
As part of its legal and regulatory obligations, as well as its high quality level standards, Wittix will not operate, provide services, have any kind of business relationships, or process incoming or outgoing transactions related to prohibited countries. The list of prohibited countries is provided below.Restricted country list for performing transactions
Afghanistan
Algeria
American Samoa
Antarctica
Belarus
Burundi
Cambodia
Central African Republic
Congo
Democratic Republic of the Congo
Cuba
Ethiopia
Guinea
Guinea-Bissau
Guyana
Iran
Iraq
North Korea
Laos
Lebanon
Libya
Mali
Myanmar
Nicaragua
Nigeria
Pakistan
Palestinian Territory
Russia
Samoa
Senegal
Sierra Leone
Somalia
South Sudan
Sudan
Syria
Tunisia
Uganda
Venezuela
Western Sahara
Yemen
ZimbabweThis list is fixed by Wittix unilaterally and is subjected to regular change.
Registration and client onboarding is currently unavailable for business customers who are incorporated in these countries
Afghanistan
Albania Algeria American Samoa
Anguilla Antarctica
Antigua And Barbuda
Aruba
The Bahamas
Bahrain
Barbados Belarus
Belize
Benin
Bermuda
Bhutan
Bolivia
Botswana
Bouvet Island
British Indian Ocean Territory
Brunei
Burkina Faso Burundi Cambodia
Cape Verde Central African Republic
Chad
Christmas Island
Cocos Keeling Islands
Colombia
Comoros Congo Democratic Republic of the Congo
Cook Islands
Cote d'Ivoire Cuba
Djibouti
Dominica
Dominican Republic
Egypt
El Salvador
Equatorial Guinea
Eritrea Ethiopia
Falkland Islands
Fiji Islands
French Guiana
French Polynesia
French Southern Territories
Gabon
The Gambia
Ghana
Guadeloupe
Guam
Guatemala
Guernsey Guinea Guinea-Bissau Guyana
Haiti
Heard and McDonald Islands
Honduras Iran Iraq
Jamaica
Jordan
Kenya
Kiribati North Korea
Kuwait Laos Lebanon
Lesotho
Liberia Libya
Madagascar
Malawi
Maldives Mali
Isle of Man
Marshall Islands
Martinique
Mauritania
Mauritius Mayotte
Micronesia
Montserrat
Morocco
Mozambique Myanmar
Namibia
Nauru
Nepal
Netherlands Antilles
New Caledonia Nicaragua
Niger Nigeria
Niue
Norfolk Island
Northern Mariana Islands Pakistan
Palau Palestinian Territory
Panama
Papua new Guinea
Paraguay
Philippines
Pitcairn Island Reunion Russia
Rwanda
Saint Helena
Saint Kitts And Nevis
Saint Lucia Saint Pierre and Miquelon
Saint Vincent And The Grenadines
Sao Tome and Principe Senegal
Seychelles Sierra Leone
Solomon Islands Somalia
South Georgia South Sudan Sudan
Suriname
Svalbard And Jan Mayen Islands
Swaziland Syria
Tanzania
Togo
Tokelau
Tonga
Trinidad And Tobago
Turks And Caicos Islands
Tuvalu Uganda
United States Minor Outlying Islands
Vanuatu Venezuela
Virgin Islands British
Virgin Islands US
Wallis And Futuna Islands Western Sahara Yemen
Zambia Zimbabwe
Republic of Kosovo
Curacao
Sint Maarten
Jersey
East TimorRegistration and client onboarding is currently unavailable for private customers who are residents in these countries
Afghanistan Albania Algeria American Samoa
Angola Anguilla Antarctica Antigua And Barbuda
Argentina
Armenia Aruba
Azerbaijan The Bahamas Bahrain
Bangladesh Barbados Belarus Belize Benin Bermuda Bhutan Bolivia
Bosnia and Herzegovina Botswana Bouvet Island
Brazil British Indian Ocean Territory Brunei Burkina Faso Burundi Cambodia
Cameroon Cape Verde
Cayman Islands Central African Republic Chad
China Christmas Island Cocos Keeling Islands Colombia Comoros Congo Democratic Republic of the Congo Cook Islands
Costa Rica Cote d'Ivoire Cuba Djibouti Dominica Dominican Republic
Ecuador Egypt El Salvador Equatorial Guinea Eritrea Ethiopia Falkland Islands Fiji Islands French Guiana French Polynesia French Southern Territories Gabon The Gambia
Georgia Ghana
Gibraltar
Greenland
Grenada Guadeloupe Guam Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard and McDonald Islands Honduras
India
Indonesia Iran Iraq Jamaica Jordan
Kazakhstan Kenya Kiribati North Korea Kuwait
Kyrgyzstan Laos Lebanon Lesotho Liberia Libya
Macau S.A.R.
Macedonia Madagascar Malawi
Malaysia Maldives Mali Isle of Man Marshall Islands Martinique Mauritania Mauritius Mayotte
Mexico Micronesia
Moldova
Mongolia Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands Antilles New Caledonia Nicaragua Niger Nigeria Niue Norfolk Island Northern Mariana Islands
Oman Pakistan Palau Palestinian Territory Panama Papua new Guinea Paraguay
Peru Philippines Pitcairn Island
Puerto Rico
Qatar Reunion Russia Rwanda Saint Helena Saint Kitts And Nevis Saint Lucia Saint Pierre and Miquelon Saint Vincent And The Grenadines Samoa Sao Tome and Principe
Saudi Arabia Senegal
Serbia Seychelles Sierra Leone Solomon Islands Somalia
South Africa South Georgia South Sudan
Sri Lanka Sudan Suriname Svalbard And Jan Mayen Islands Swaziland Syria
Taiwan
Tajikistan Tanzania
Thailand Togo Tokelau Tonga Trinidad And Tobago Tunisia
Turkey
Turkmenistan Turks And Caicos Islands Tuvalu Uganda
United Arab Emirates United States Minor Outlying Islands
Uruguay
Uzbekistan Vanuatu Venezuela
Vietnam Virgin Islands British Virgin Islands US Wallis And Futuna Islands Western Sahara Yemen Zambia Zimbabwe
Montenegro Republic of Kosovo Curacao Sint Maarten Jersey East TimorRestricted and prohibited activities and industries
Multi-level marketing, pyramid schemes, get rich quick schemes
Shell Banks
Trade of restricted and/or endangered animal species and products derived from them
Ponzi / illegal pyramid schemesAcceptable Use Policy
This Acceptable Use Policy sets out the terms under which you may access our Services and applies as soon as you access and/or use Wittix.
Please check the User Agreement for the meaning of the defined words.
Restricted activities
You may use our Services only for lawful purposes. You may not use our Services:
- In any way that breaches any applicable local, international, or national laws or regulations, or causes Wittix to breach any applicable law or regulation;
- In any way that is unlawful or fraudulent or has any unlawful or fraudulent purpose or effect;
- For the purpose of harming or attempting to harm minors in any way;
- For anything that is abusive, harmful, or does not comply with our content standards;
- For any unsolicited or unauthorized advertising, promotional material, or any other form of spam;
- If you are an individual, entity, or country subjected to international sanctions;
- For websites deemed unfair, deceptive, or predatory towards consumers;
- In any way that would locally or internationally evade any applicable taxes or facilitate tax evasion.
You cannot open or hold a Wittix account if you carry out any sort of business or activity that relates to the following*:
- Escort and dating with sexual intention;
- Pornography / Prostitution;
- Weapons, firearms, and munitions, military goods and services;
- Unregulated auction houses/platform;
- Illegal narcotics, controlled substances, substances mimicking illegal drugs, and any equipment designed for producing or using illegal/controlled drugs;
- Illegal gambling/trading;
- Trading in prime-bank guarantees, debentures, and letters of credit or medium-term notes;
- Nonprofit organizations and charities from countries outside of Canada, European Economic Area and/or European Union, Switzerland, USA, Australia, or New Zealand;
- Unregistered charities from any region;
- Multi-level marketing, pyramid schemes, get rich quick schemes;
- Trade of restricted and/or endangered animal species and products derived from them;
- Harmful programs such as viruses, spyware, or similar computer code designed to adversely affect the operation of any computer software or hardware;
- Unlicensed online pharmacies;
- Transactions related to cultural artifacts and other archaeologically, historically, culturally and religiously important valuables or rare scientific valuables;
- Unlicensed gambling;
- Crypto Exchanges/Initial Coin Offering (ICO);
- Training/courses on investments and in areas of finance (Crypto/forex)
Notwithstanding whether a business activity is not included on the list of prohibited activities, Wittix reserves the right to unilaterally determine whether the Customer is involved in activities exceeding the Wittix risk appetite and suspend the provision of all or a part of the Services to the Customer and/or terminate an ongoing contractual relationship with the Customer.
The Prospective Customer or the Customer shall consult with Wittix in case the Prospective Customer or the Customer is in doubt whether or not the relevant activity is deemed to be prohibited.