Legal Policies and Compliance Information
Prohibited
This policy sets out the countries, business activities and transaction types not supported by Jigzo. It reflects international sanctions, anti-money laundering requirements and Jigzo's own risk appetite.
This policy applies to clients and to Approved Partners.
For clients, it sets out what you may not do with your account, and the jurisdictions and activities we do not support.
For Approved Partners, it defines who you may and may not introduce to Jigzo. A prospective client falling within any prohibition below will not be onboarded, and introducing one creates no entitlement. Partners are expected to apply these restrictions before making an introduction.
It governs onboarding, ongoing monitoring and transaction processing across all Jigzo services.
Customers may not use the platform or an account accessed through it for the benefit of third parties, or to provide payment, exchange or similar services to their own customers, unless Jigzo has agreed this in writing in advance.
Jigzo prohibits onboarding any customer with ultimate beneficial owners (UBOs), directors, or operations residing in or targeting websites toward the following countries:
Jigzo does not support transaction activities involving the following jurisdictions, due to regulatory restrictions, international sanctions, or high-risk considerations:
Regulated entities outside these jurisdictions may only be onboarded if part of an ownership structure including a licensed entity from accepted jurisdictions.
This list is reviewed periodically to ensure compliance with regulatory updates and may be amended accordingly.
The following categories of businesses and business practices are explicitly prohibited from using Jigzo’s services and platform:
Certain industries may be subject to enhanced due diligence requirements to ensure compliance with regulatory standards. These include:
Licensed Gaming and Betting
Subject to valid licensing and regulatory approval in the operating jurisdiction. Gaming and Contract for Difference (CFD) firms may be onboarded but cannot process consumer payouts through the platform.
Cryptocurrency Services
Restricted to licensed or regulated businesses compliant with local and international regulations. Jigzo does not provide services to cryptocurrency firms acting on behalf of underlying clients.
Not all services are available in all jurisdictions or to all clients. Digital asset services are available only where Jigzo holds the applicable registration.
Jigzo personnel, Approved Partners and service providers must comply with this policy. Jigzo may terminate any relationship where a breach is found.
This policy is reviewed after each Financial Action Task Force plenary, immediately on any change to sanctions designations, and at least annually. The lists above are subject to change.
Suspected breaches should be reported to Jigzo immediately. Jigzo cooperates with all relevant authorities.