# Risk warning

Svim Labs Limited, Svim Finance and all subsidiaries will fully abide by rules and regulations of the respective countries we operate in. We regularly communicate with regulators and industry on the best approach to regulating digital asset businesses. To maintain our strong reputation in the market and ensure a robust compliant marketplace, we have decided to not seek nor accept customers from certain jurisdictions including Belgium, Cuba, France, Iran, Japan, North Korea, Crimea, Malaysia, Syria, United States of America including all U.S.A. territories like Puerto Rico, American Samoa, Guam, Northern Mariana Island, and the US Virgin Islands (St. Croix, St. John and St. Thomas), the Bahamas, Canada, the Netherlands, Bangladesh, Bolivia, Donetsk, Luhansk and Malta. 

We have designed our Program to reasonably prevent money laundering and terrorist financing. We have built a stringent customer identification program, including verifying the identity of our customers, whether individuals or entities. In addition to obtaining identification documents, we obtain for non-natural persons their entities’ beneficial owners/natural persons consistent to international standards such as the Financial Action Task Force (FATF).

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