Banned Countries
As of Friday, September 1st, 2023, due to restrictions with our payment exchange accounts, we are unable to offer services, including but not limited to simulated trading and affiliate services, to persons residing in the following list:
Cuba
Iran
North Korea
Syria
Permitted US-Sanctioned Countries
As of Friday, September 1st, 2023, Leveled Up Society is able to broadly service traders who reside in the below US-sanctioned countries, including but not limited to simulated trading and affiliate services.
Nevertheless, due to U.S. sanctions regulations, individuals from the following nations may undergo additional evaluation, and we retain the discretion to decline services to those subject to relevant sanctions
Lebanon
Libya
Sudan
Somalia
Russia
Crimea, Donetsk and Luhansk regions of Ukraine
Specially Designated Nationals and Blocked Persons
Furthermore, please note that we cannot provide services to individuals listed on the Specially Designated Nationals and Blocked Persons list ("SDN List"). There are no exceptions to this rule. Residents of sanctioned countries or individuals on the SDN List who use our services will have their accounts breached immediately, any simulated profits deducted, and no payments issued under any circumstances.
For further information, reference the Office of Foreign Assets Control website.