Prohibited activities

Last updated: 8 November 2026

This policy is part of the Terms of Use. It applies to USD and EUR accounts, the wallet, stocks, the OTC desk, and the shop.

1. Financial crime

• Money laundering, terrorist financing, or proliferation financing.
• Sanctions evasion, or business with sanctioned persons, entities, or countries.
• Fraud, scams, impersonation, pyramid or Ponzi schemes, and promises of guaranteed returns.
• Tax evasion.
• Splitting transactions to avoid limits, reporting thresholds, or controls.
• Moving funds that come from a crime, a theft, a cyberattack, or ransomware.

2. Acting for others

• Acting for another person or company without disclosing it, or lending your account.
• Paying or receiving from third-party accounts. Third-party payments are returned.
• Buying USDC to hand it to someone who is guiding you or asking you to.
• Offering money transmission, exchange, or custody services to others through Nodo.
• Hiding a company's ultimate beneficial owners or using shell companies.

3. Goods and services not allowed

• Illegal drugs and controlled substances sold without a prescription.
• Weapons, ammunition, explosives, and their parts.
• Counterfeit goods or goods that infringe others' rights.
• Unlicensed gambling and betting.
• Sexual content involving minors or without consent, and any form of human exploitation.
• Darknet markets, mixers, and services that hide the origin of crypto assets.
• Any other good, service, or conduct that is unlawful under applicable law, or that exposes Nodo, its clients, or its partners to legal, fraud, or sanctions risk.

4. Platform abuse

• Giving false information during verification or using someone else's documents.
• Opening several accounts to get around limits or a suspension.
• Accessing without permission, attacking the platform or other clients, or automating its use without authorization.
• Manipulating prices or markets.

5. Countries where Nodo does not provide service

Nodo does not serve persons or entities on U.S. (OFAC) sanctions lists, or residents or entities of:

• Cuba
• Iran
• North Korea
• The Crimea, Donetsk, and Luhansk regions
• Any other country or region under comprehensive U.S. sanctions

Tokenized stocks and gold are not offered to U.S. persons. Nodo may limit a product in other countries for legal or risk reasons.

6. What Nodo does

When it finds a prohibited activity, Nodo may ask for information, decline or hold a transaction, suspend or close the account, and keep and report the information to the authorities where the law requires it.

If you are not sure whether an activity is allowed, write to info@nodoia.app before you trade.