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Polygon OMS supports customers and transactions in most jurisdictions. The jurisdictions listed below are prohibited: associated transactions and customers are blocked.

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Sanctioned and blacklisted countries

Applies to all OMS services: Dashboard, API, non-custodial wallet SDK, and Trails SDK. Cuba, Iran, Myanmar, North Korea, Ukraine (Crimea, Donetsk, Luhansk, Kherson, and Zaporizhzhia regions only) China is also blocked at the IP level.

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FATF gray list, blocked for bank ramps

In addition to the sanctioned countries above, the following jurisdictions are blocked for bank ramp transactions: Algeria, Angola, Bolivia, Bulgaria, Cameroon, Côte d’Ivoire, Democratic Republic of Congo, Haiti, Kenya, Kuwait, Laos, Lebanon, Monaco, Namibia, Nepal, Papua New Guinea, South Sudan, Syria, Venezuela, Vietnam, Virgin Islands (UK), Yemen The Russian Federation is blocked for SDK access (non-custodial wallet SDK and Trails SDK).

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How restrictions are enforced

Prohibition is enforced against the following per transaction or customer:
  • Business applicant’s incorporation address or physical address
  • Associated person’s physical address
  • SWIFT counterparty address country
  • SWIFT counterparty bank BIC (inbound or outbound)
If a counterparty’s citizenship, nationality, or passport country falls in a prohibited jurisdiction, proof of address and proof of source of funds are required before the transaction can proceed.