Due to a very high number of fraud attempts and requests received, together with bank limitations due to AML regulations, we decided not to support these countries on EidooID:
- Bosnia and Herzegovina
- Cambodia
- Ethiopia
- Iran
- Iraq
- Nigeria
- North Korea
- Pakistan
- Syria
- Vanuatu
- Yemen
- China
- Syrian Arab Republic
- Serbia
- Sri Lanka
- Trinidad and Tobago
- United States of America
- Belarus
- Russia
This was the email we sent you if you are resident in such places:
“Dear User,
due to new internal measures, we have decided to suspend your account indefinitely, for we have had many fraud attempts coming from your and other Countries. We apologize for this inconvenience and remain at your disposal for any questions.
Kind Regards”
This means that if you are located in these countries you cannot use EidooID to participate in the token sales we organize and, if you had already opened an account on EidooID, this was suspended.
This list is may undergo some changes in the future, but for the moment this list is definitive. Changes to the list will be immediately reported here.