2.1 We screen against relevant sanctions lists (UN, EU, UK, US OFAC and others as applicable) and may use third‑party screening providers.

2.2 We may screen customers, UBOs, counterparties, wallet addresses, and card transactions (through programme participants).

3.1 Access may be blocked for jurisdictions subject to sanctions, regulatory restrictions, or elevated risk, as determined by ARGOcoin (for Core) and/or Vowallex/Card Issuer (for cards).

3.2 The restricted list may change at any time.

4.1 Sanctioned persons, designated terrorists, and prohibited entities may not use the Platform.

5.1 We may apply transaction monitoring, KYT tools, and risk limits.

5.2 We may request additional information and impose holds/freezes.

6.1 We may report suspicious activity as required and cooperate with lawful requests.

7.1 You must not attempt to circumvent restrictions and must provide accurate information.

8.1 This Policy is governed by the Terms of Service.