DRAFT — pending review by qualified legal counsel. This document is a working draft written for CORE TRADING's business model. It may change before launch. Highlighted placeholders mark information not yet supplied.
Where the Services are not available, and what happens if someone uses them from there.
Version 2026-10-30.2 · fingerprint c45694c201cf
The Services are not available to any person on a U.S. government sanctions or restricted-party list (including OFAC's Specially Designated Nationals list), or to anyone located in, ordinarily resident in, or organized under the laws of a country or region subject to comprehensive U.S. sanctions.
[PLACEHOLDER: counsel to confirm the current list of comprehensively sanctioned countries and regions.]
[PLACEHOLDER: owner and counsel to list any additional countries not served.]
[PLACEHOLDER: counsel to list any U.S. states not served, for example because of state gambling or consumer-protection laws.]
Before your first purchase you declare the country (and U.S. state) where you live; purchases and payouts are refused if it is a place we don't serve, and a later change is reviewed by our team. We also check the approximate location of your internet connection when you sign up, sign in, buy, verify your identity or request a payout, and refuse purchases from places we don't serve. We verify identity and screen against sanctions lists before payouts.
Do not use a VPN or other tool to hide your location. If we learn that you are in a prohibited jurisdiction, we will suspend or close your account as required by law, and we may be legally prohibited from making payouts or refunds.