Welcome to The Graph's KYC Process

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Disclaimer: Please note that all payments and transfers are subject to eligibility requirements.

PAYMENTS AND TRANSFERS WILL NOT BE MADE TO ANY PERSON WHO IS A RESIDENT, ORGANIZED, OR LOCATED IN ANY COUNTRY OR TERRITORY SUBJECT TO OFAC COMPREHENSIVE SANCTIONS PROGRAMS FROM TIME TO TIME, INCLUDING CUBA, CRIMEA REGION OF UKRAINE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, IRAN, SYRIA, OR ANY PERSON FOUND ON THE OFAC SPECIALLY DESIGNATED NATIONALS LIST, BLOCKED PERSONS LIST, OR ANY OTHER CONSOLIDATED PROHIBITED PERSONS LIST AS DETERMINED BY ANY APPLICABLE GOVERNMENTAL AUTHORITY.
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