Legal
Summary
Our obligations to laws and regulators are set out in the documents linked below.
All clients using our service agree to the terms and conditions of use and become involved in the process of complying with payment rules and payment service requirements. We don’t try to make these terms difficult to understand or opaque, but we strive to be open and provide the necessary support.
This is especially relevant at the intersection of traditional finance, digital currencies, and decentralized services, where we operate. We continually invest in researching rapidly evolving legislation and regulations in this area and do everything in our power to ensure our clients receive legal and compliant services.
For all questions regarding legislation and regulation in the field of payments and digital currencies please feel free to contact us at business@localbridge.com
Country Restrictions
We do not serve clients, whether individuals or businesses, located in the following countries and territories:
Countries
- Afghanistan
- Algeria
- Belarus
- Burundi
- China
- Cuba
- DR Congo
- Guinea-Bissau
- Iran, Islamic Republic of
- Iraq
- Japan
- Lebanon
- Libya
- Myanmar
- North Korea
- Russian Federation
- Somalia
- South Sudan
- Sudan
- Syria
- Tunisia
- Ukraine
- Venezuela
- Yemen
Territories and regions
- Crimea, Sevastopol, Donetsk, Luhansk, Kherson and Zaporizhzhia regions
- Gaza Strip
- West Bank
In the United States, we do not serve clients whose principal residential or operating address is in the State of New York. For clients located in Texas, custodial wallets are not available and transfers are limited to the client’s own accounts.
This list is based on the country list published by Bridge, the regulated partner whose infrastructure we operate on, and on our own risk assessment. We update it whenever Bridge updates its list.
Business Type Restrictions
High-Risk Activities (Must Be Disclosed)
The following business activities are considered high-risk and must be disclosed:
Prohibited Activities (Against ToS)
The following business activities are explicitly against the Terms of Service: