Anti-Money Laundering & Sanctions Statement

MELBO is a non-custodial software interface: we do not accept, hold or transfer user funds and are not a financial institution. Nevertheless, we do not tolerate use of the Platform for unlawful purposes.

It is prohibited to use the Platform for: money laundering; terrorism financing; sanctions evasion; or any other unlawful activity.

Sanctions restrictions. The Platform is unavailable to persons from the jurisdictions listed in Section 3 of the Terms of Service, and to persons included in the sanctions lists of the UN, EU, US (OFAC) and UK. Using VPNs or other means to circumvent these restrictions is prohibited.

Our measures. We block access from restricted jurisdictions, may restrict access to the interface upon indications of prohibited activity, and cooperate with lawful requests of competent authorities within the scope of data we hold (see the Privacy Policy). We have no technical control over user funds and therefore can neither freeze nor seize them; transaction records are public on the blockchain.

Questions: info@melbo.io