In compliance with international standards, there are a number of countires whose residents are prohibited from registering with BITHOLIC.
The Details of the sanctions and warning listings can be found as following:
(a) The Financial Action Task Force (FATF);
(b) Treasury Department's Office of Foreign Asset Control (OFAC);
(c) Law and Regulatory Enforcements Listings
In addition, BITHOLIC is unable to provide any Services to Users residing in the United States America (USA).
This is due to the complexity of the country's regulatory environment.