1of10k – Restricted Jurisdictions & Sanctions Policy
Last Updated: May 2026
1. Introduction
This Restricted Jurisdictions & Sanctions Policy explains how 1of10k Global LLC (“1of10k”, “Platform”, “we”, “our”, or “us”) may restrict access to certain jurisdictions, persons, entities, or activities in connection with the 1of10k platform and related services.
1of10k operates as a technology-enabled digital participation marketplace infrastructure connected to real-world assets, products, services, and experiences.
The Platform may implement compliance-related access restrictions to support:
- sanctions compliance
- anti-money laundering procedures
- fraud prevention
- regulatory obligations
- platform integrity
- operational risk management
2. Restricted Jurisdictions
The Platform may restrict, prohibit, or limit access from jurisdictions that:
- are subject to international sanctions
- are embargoed or restricted under applicable laws
- present elevated compliance risks
- prohibit certain blockchain or digital asset activities
- are incompatible with the Platform’s operational compliance framework
Restricted jurisdictions may change periodically based on:
- regulatory developments
- sanctions updates
- compliance assessments
- operational risk evaluations
3. Sanctions Compliance
The Platform may implement sanctions compliance procedures in connection with:
- user onboarding
- provider onboarding
- marketplace credit transactions
- NFT activation mechanisms
- campaign-related services
- blockchain interaction monitoring
- allocation procedures
Sanctions screening may involve:
- government sanctions lists
- prohibited persons databases
- politically exposed person (PEP) screening
- adverse media screening
- risk-based monitoring procedures
4. Prohibited Persons and Entities
The Platform may prohibit or restrict access for:
- sanctioned individuals
- sanctioned entities
- prohibited organizations
- individuals located in restricted jurisdictions
- users attempting to bypass compliance controls
- persons associated with unlawful activity
The Platform may suspend, restrict, or terminate access where reasonably necessary to maintain compliance obligations or platform integrity.
5. Geolocation and Access Controls
The Platform may implement technical or operational measures including:
- IP-based restrictions
- geolocation controls
- account verification procedures
- blockchain monitoring tools
- wallet screening procedures
- enhanced verification requirements
Users remain responsible for ensuring lawful access to the Platform from their jurisdiction.
6. Verification Requirements
The Platform may require identity verification (KYC) and business verification (KYB) procedures before permitting access to certain platform functions.
Verification requirements may vary depending on:
- jurisdiction
- transaction activity
- campaign-related services
- blockchain interaction indicators
- compliance risk factors
The Platform may deny or limit access where verification requirements cannot be reasonably satisfied.
7. Non-Custodial Interaction Model
Where blockchain functionality is involved, users generally retain control of their own wallets, private keys, and digital assets.
The Platform primarily operates as infrastructure coordinating campaign-related services and allocation procedures.
The Platform generally does not hold private keys or directly control decentralized blockchain networks.
8. Compliance Cooperation
The Platform may cooperate with:
- regulatory authorities
- sanctions enforcement authorities
- compliance investigations
- fraud prevention initiatives
- legally authorized requests
where reasonably necessary to comply with applicable legal obligations.
9. No Guarantee of Availability
The Platform does not guarantee:
- availability in all jurisdictions
- continued access to platform services
- compatibility with all legal frameworks
- uninterrupted platform access
Access may be restricted or modified at any time where reasonably necessary for compliance or operational reasons.
10. Circumvention Prohibited
Users may not:
- bypass geolocation restrictions
- use false jurisdictional information
- utilize unauthorized proxy services to circumvent restrictions
- provide misleading verification information
- access the Platform in violation of applicable laws
Violation of compliance restrictions may result in:
- account suspension
- access restrictions
- termination of services
- additional verification requirements
11. Independent Legal Responsibility
Users remain responsible for:
- understanding local laws
- ensuring lawful platform access
- complying with applicable regulations
- determining whether blockchain or digital asset activities are permitted within their jurisdiction
The Platform does not provide legal advice regarding jurisdictional legality.
12. Policy Updates
The Platform may modify this Restricted Jurisdictions & Sanctions Policy periodically in response to:
- regulatory developments
- sanctions updates
- operational requirements
- compliance obligations
- security considerations
Updated versions may be published on the Platform with a revised effective date.
13. Contact Information
Questions regarding jurisdictional restrictions or sanctions compliance may be directed to:
legal@1of10k.com
This Policy is intended to provide a high-level overview of jurisdictional restrictions, sanctions procedures, and compliance-related access controls associated with the 1of10k platform and related services.