Prohibited Activities List

This Prohibited Activities List forms part of the terms governing your access to and use of the ENTRY.FI platform, wallet, and card services (collectively, “ENTRY.FI”). It sets out the jurisdictions, activities, and conduct that are prohibited or restricted. By accessing or using ENTRY.FI you agree to comply with this policy in full.

1. Jurisdictional Restrictions

Use of the ENTRY.FI platform and card services is strictly prohibited for any individual, entity, or wallet address that is located in, resident in, incorporated in, or otherwise affiliated with a jurisdiction subject to comprehensive economic sanctions or identified as high-risk under applicable AML/CFT frameworks.

1.1 Sanctioned jurisdictions (absolute prohibition)

ENTRY.FI does not onboard or provide services to any person located in, or ordinarily resident in, the following comprehensively sanctioned jurisdictions and territories:

• Cuba, Iran, North Korea (DPRK), and Syria
• The Crimea, Donetsk, and Luhansk regions of Ukraine
• Any country, region, territory, individual, or entity designated as subject to trade or financial restrictions by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the European Union, the United Kingdom (HM Treasury / OFSI), or the United Nations

1.2 Prohibited jurisdictions (access blocked at onboarding)

In addition to the sanctioned jurisdictions in Section 1.1, and at its sole discretion or as required by applicable law, ENTRY.FI blocks access for applicants located in, resident in, or presenting an identity document issued by any of the following jurisdictions. Applicants from these jurisdictions are not permitted to start or complete identity verification:

Afghanistan, Belarus, China (People’s Republic of China), India, Iraq, Myanmar, Nepal, Nicaragua, Russia, Somalia, South Sudan, Sudan, Turkey, Ukraine, Venezuela, Vietnam, and Yemen.

Together, the jurisdictions in Sections 1.1 and 1.2 make up ENTRY.FI’s current onboarding block-list, as configured in its identity-verification provider and enforced at the Applicant data and Identity document verification steps. ENTRY.FI may update this list at any time based on changes in regulatory guidance, sanctions designations, blockchain analytics, or its internal risk assessments.

2. Prohibited Activities

You may not use ENTRY.FI to engage in, support, or facilitate any of the following:

2.1 Illegal or regulated activities

• The sale, distribution, or promotion of Schedule I controlled substances, or Schedules II–V substances without appropriate pharmaceutical licensing
• Weapons sales or manufacturing, including firearms, ammunition, and accessories
• Production or distribution of child sexual abuse material or any other unlawful content
• Operation of gambling, betting, lotteries, or games of chance, unless expressly permitted by local law and pre-approved in writing by ENTRY.FI
• Participation in or facilitation of pyramid, Ponzi, or other deceptive financial schemes
• Human trafficking, escort services, or prostitution (whether legal in the relevant jurisdiction or otherwise)
• Use of crypto assets to obfuscate the proceeds of illegal activity, or for money laundering or terrorist financing

2.2 Intellectual property violations

• Unauthorized sale or distribution of copyrighted material, including music, software, and media
• Sale of counterfeit goods or services, including knock-off designer brands
• Unlawful use of trademarks, patents, or proprietary technology

2.3 Harmful or hateful conduct

• Promotion or funding of violence, extremism, or terrorism
• Use of ENTRY.FI services to promote hate or discrimination based on race, ethnicity, national origin, religion, gender, sexual orientation, disability, or any other protected class

2.4 Platform misuse and identity fraud

• Misrepresenting your identity, ownership structure, source of funds, or nature of business
• Facilitating transactions on behalf of undisclosed third parties
• Using ENTRY.FI products or branding without written permission
• Impersonating ENTRY.FI or suggesting false partnerships, sponsorships, or endorsements

2.5 Crypto-specific risks and restrictions

• Engaging with mixing, tumbling, or other privacy-preserving services designed to obfuscate the origin of assets
• Interaction with sanctioned wallets or smart contracts, including those on OFAC’s SDN list or flagged by ENTRY.FI’s compliance vendors
• Circumventing network-level controls, such as jurisdictional restrictions or risk-based transaction limits

3. Restricted Activities (Subject to Enhanced Due Diligence)

Businesses or individuals engaged in the following may be permitted only after enhanced onboarding, additional documentation, and express approval by ENTRY.FI:

• Financial services providers, including crypto exchanges, broker-dealers, and money service businesses
• DAOs, on-chain investment clubs, or pooled funds
• Legal sale of Schedules II–V substances with proper licensing
• High-risk NFT platforms or gaming protocols with tokenized incentives

4. Changes to This Policy

ENTRY.FI reserves the right to update this Prohibited Activities List at any time based on changes in regulatory guidance, blockchain analytics, sanctions designations, or internal risk assessments. Your continued use of the ENTRY.FI platform constitutes acceptance of the most current version of this policy. Violation of this policy may result in the suspension or termination of your access, freezing of assets where legally required, and reporting to relevant authorities.