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
Anguilla
Antarctica
Belarus
Burkina Faso
Burundi
Cambodia
Central African Republic
Chad
Congo
Democratic Republic of the Congo
Cuba
Eritrea
Ethiopia
Fiji Islands
Guam
Guinea
Guinea-Bissau
Guyana
Iran
Iraq
North Korea
Laos
Lebanon
Libya
Macau S.A.R.
Mali
Myanmar
Nicaragua
Nigeria
Oman
Pakistan
Palau
Palestinian Territory
Panama
Russia
Samoa
Senegal
Sierra Leone
Somalia
South Sudan
Sudan
Syria
Trinidad And Tobago
Tunisia
Uganda
Vanuatu
Venezuela
Virgin Islands US
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 Algeria American Samoa Anguilla Antarctica Belarus
Bhutan
Bolivia
Botswana
Bouvet Island
British Indian Ocean Territory Burkina Faso Burundi Cambodia
Cape Verde Central African Republic Chad
Christmas Island
Cocos Keeling Islands
Colombia Congo Democratic Republic of the Congo Cuba
Dominican Republic
El Salvador
Equatorial Guinea Eritrea Ethiopia
Falkland Islands Fiji Islands
French Guiana
French Polynesia
French Southern Territories
The Gambia
Ghana
Guadeloupe Guam Guinea Guinea-Bissau Guyana
Heard and McDonald Islands
Honduras Iran Iraq
Kiribati North Korea Laos Lebanon
Lesotho Libya Macau S.A.R.
Malawi Mali
Martinique Mayotte
Micronesia
Morocco Myanmar
Netherlands Antilles
New Caledonia Nicaragua Nigeria
Norfolk Island
Northern Mariana Islands Oman Palau Palestinian Territory Panama
Papua new Guinea
Paraguay
Peru
Pitcairn Island Reunion Russia
Rwanda
Saint Helena
Saint Lucia Saint Pierre and Miquelon
Saint Vincent And The Grenadines Samoa
Sao Tome and Principe Senegal Sierra Leone Somalia
South Georgia South Sudan Sudan
Svalbard And Jan Mayen Islands
Swaziland Syria
Togo
Tokelau Trinidad And Tobago
Tuvalu Uganda
United States Minor Outlying Islands Vanuatu Virgin Islands US
Wallis And Futuna Islands Western Sahara Yemen
Zambia Zimbabwe
Sint Maarten
East TimorRegistration and client onboarding is currently unavailable for private customers who are residents in these countries
Afghanistan Algeria American Samoa Anguilla Antarctica
Argentina Belarus Bhutan Bolivia Botswana Bouvet Island
Brazil British Indian Ocean Territory Burkina Faso Burundi Cambodia Cape Verde Central African Republic Chad Christmas Island Cocos Keeling Islands Colombia Congo Democratic Republic of the Congo
Costa Rica Cuba Dominican Republic El Salvador Equatorial Guinea Eritrea Ethiopia Falkland Islands Fiji Islands French Guiana French Polynesia French Southern Territories The Gambia Ghana
Greenland
Grenada Guadeloupe Guam Guinea Guinea-Bissau Guyana Heard and McDonald Islands Honduras
India
Indonesia Iran Iraq Kiribati North Korea Laos Lebanon Lesotho Libya Macau S.A.R.
Macedonia Malawi
Malaysia Mali Martinique Mayotte
Mexico Micronesia
Moldova Morocco Myanmar Netherlands Antilles New Caledonia Nicaragua Nigeria Norfolk Island Northern Mariana Islands Oman Palau Palestinian Territory Panama Papua new Guinea Paraguay Peru Pitcairn Island
Puerto Rico Reunion Russia Rwanda Saint Helena Saint Lucia Saint Pierre and Miquelon Saint Vincent And The Grenadines Samoa Sao Tome and Principe
Saudi Arabia Senegal
Serbia Sierra Leone Somalia South Georgia South Sudan
Sri Lanka Sudan Svalbard And Jan Mayen Islands Swaziland Syria
Taiwan Togo Tokelau Trinidad And Tobago Tunisia Tuvalu Uganda United States Minor Outlying Islands
Uruguay Vanuatu Virgin Islands US Wallis And Futuna Islands Western Sahara Yemen Zambia Zimbabwe
Montenegro Sint Maarten 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.