Are there any restricted countries at Staria Swisspad?

Staria Swisspad restricts participation from certain countries due to regulatory and compliance reasons.

Residents from these restricted countries are not allowed to register or invest through the platform. Always check the latest list of restricted countries on Staria Swisspad's website to ensure your eligibility before participating. The list of restricted countries is :

Afghanistan
Belarus
Burundi
Central African Republic
Cuba
Democratic Republic of the Congo (DRC)
Eritrea
Guinea-Bissau
Haiti
Iran
Iraq
Lebanon
Libya
Mali
Myanmar
Nicaragua
North Korea
Russia
Somalia
South Sudan
Sudan
Syria
United States
US Virgin Islands
Venezuela
Yemen
Zimbabwe

Related Questions

Are there any restricted countries at Staria Launchpad?

Yes, Staria Network restricts access to users from certain countries. These include countries under sanctions from the US, UN, EU, and Switzerland, as well as those identified as high-risk for money laundering and terrorist financing by the Financial Action Task Force (FATF). Additionally, Staria Network may impose restrictions on other countries based on evolving international sanctions and geopolitical developments.

Why are these restrictions in place?

These restrictions are in place to comply with international sanctions and regulatory standards aimed at preventing money laundering, terrorist financing, and other illicit activities. By restricting access from these countries, Staria Network ensures the protection of the Swiss financial system and aligns with global regulatory expectations.

How are restricted countries determined?

Restricted countries are determined based on several factors, including:

Sanctions imposed by the US, UN, EU, and Switzerland.

Identification of high-risk countries for money laundering and terrorist financing by FATF.

Evolving international sanctions and geopolitical developments that may necessitate additional restrictions.
Staria Network's internal compliance policy

Where can I find the list of restricted countries?

For a detailed and updated list of restricted countries, please refer to our compliance section on the Staria Launchpad website.