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Restricted Jurisdictions Policy

This Restricted Jurisdictions Policy explains how INCEPTO may restrict access based on residence, citizenship, location, sanctions, project rules, local law, and compliance risk.

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No Universal Access

The platform is not available to every person or in every jurisdiction. Access may be restricted based on local law, sanctions, regulatory risk, project-specific limitations, payment limitations, wallet restrictions, or platform policy.

Current Restricted Jurisdiction Setting

The current platform restricted jurisdiction setting is: North Korea, Iran, Venezuela, and any jurisdiction where digital asset participation, token sales, private allocations, presales, wallet services, or related platform access are prohibited by applicable law, sanctions, or project-specific restrictions. This setting is operational and must be reviewed by qualified counsel before publication. Project-specific restrictions may be broader.

BVI Operator Restrictions

Because INCEPTO is operated by a British Virgin Islands company, the platform may restrict access where BVI law, sanctions measures applicable to the operator, BVI AML expectations, foreign sanctions regimes relevant to service providers, or project-specific legal advice indicate that access should not be provided. A jurisdiction not listed by name may still be restricted if legal or compliance risk changes.

Factors Considered

We may consider country of residence, citizenship, tax residence, IP location, device location, VPN indicators, wallet activity, banking location, beneficial ownership, entity formation jurisdiction, sanctions exposure, and other information relevant to legal or compliance review.

Sanctioned and Prohibited Persons

You must not use the platform if you are subject to sanctions, located in a sanctioned territory, owned or controlled by a sanctioned person, acting for a sanctioned person, or otherwise prohibited from digital asset transactions under applicable law.

Project-Specific Restrictions

A project may impose its own country, investor status, accreditation, KYC, wallet, payment, or transfer restrictions. Project restrictions may be stricter than general platform restrictions and may change after an application is submitted.

Evasion Prohibited

You must not use VPNs, proxies, false addresses, nominee accounts, misleading documents, or other methods to evade jurisdictional controls. Evasion attempts may result in rejection, suspension, termination, reporting, and loss of access to applications.

Changes to Restrictions

Jurisdictional rules may change quickly. We may add or remove restrictions at any time without guaranteeing grandfathered access for existing users, pending applications, approved applications, or payment orders.

User Responsibility

You are responsible for understanding and complying with laws applicable to your residence, citizenship, tax status, location, and participation in digital asset opportunities. Platform access does not mean participation is lawful for you.

Effective date: May 27, 2026. For questions about this policy, contact INCEPTO support through the platform support channel.
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