User Restrictions
Affyn is a Singapore-based company and is subject to Singapore's regulatory requirements. The following groups of users are prohibited from KYC and will not have full access to website features.
Restricted Territories
In compliance with Singapore-targeted sanctions and AML/CFT guidelines, these are the territories restricted from KYC:
Afghanistan, Belarus, Bosnia and Herzegovina, Central African Republic, China (People's Republic of)*, Congo (Democratic Republic of the), Cuba, Ethiopia, Guinea-Bissau, Haiti, Iran (Islamic Republic of), Iraq, North Korea (Democratic Peopleโs Republic of), Lebanon, Libya, Mali, Montenegro, Myanmar, Nicaragua, Russian Federation, Serbia, Somalia, South Sudan, Sudan, Syrian Arab Republic, Venezuela (Bolivarian Republic of), Yemen, Zimbabwe.
*Chinese nationals residing outside of China are not restricted and will need to submit a Proof of Address. For affected users, please email kyc@affyn.com for assistance.
Minimum Age
Users below 18 years of age are prohibited from KYC and will not have full access to website features.
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