Prohibited Jurisdictions

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Nilos and its affiliates do not onboard companies, individuals nor process payments in relations with the following jurisdictions:

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· Algeria

· Afghanistan

· Bangladesh

· Belarus

· China

· Cuba

· Crimea region and any non-government-controlled territories of Ukraine; Zaporizhzhia, Kherson, Donetsk andLuhansk

· China

· Egypt

· Haiti

· Iran

· Iraq

· Lebanon

· Libya

· Myanmar

· North Korea

· Qatar

· Russia

· Somalia

· South Sudan

· Sudan

· Syria

· Tunisia

· Yemen

· Democratic Republic of Congo

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This list is provided for informative purposes only.

Due to applicable AML/CFT regulations, Nilos risk appetite and available payment rails, other restrictions may apply.

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Nilos France SAS, a French company registered under number 918 733 502, is registered with the AMF ("Autorité des Marchés Financiers") for the provision of the following services: Digital assets custody, Purchase and sale of digital assets for legal tender and trading of digital assets against other digital assets (n°E2023-074). See Whitelist here.

Nilos France SAS is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information, please consult this page.