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Countries Subject to Restrictions for Affiliates and Payouts
Countries Subject to Restrictions for Affiliates and Payouts

"Barrier Boundaries: Affiliate and Payout Restrictions Across Certain Nations"

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Written by Leveled Up Society
Updated over a week ago

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.

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