Tegro does not support deposits and withdrawals involving crypto services that are included in international sanctions lists or associated with high risk due to the nature of their activities and sources of funds.

This is necessary to reduce legal, sanctions, and AML risks, as well as to protect the service and its users from transactions involving funds of potentially illicit origin.

Tegro Money may reject, suspend, or send for additional review a transaction if it is related to:

• sanctioned crypto platforms;
• darknet markets;
• mixers and services that obscure the origin of funds;
• fraudulent schemes;
• hacks, thefts, or extortion;
• addresses mentioned in official sanctions lists.

Tegro Card does not accept funds from crypto services that are directly included in international sanctions lists, as well as from services associated with high risk due to the nature of their operational activities and sources of funds.

Examples of such crypto services:

Garantex, Grinex, Bitpapa, Suex, Chatex, Cryptex, PM2BTC, HTX

(formerly Huobi),

Rapira, ABCEX, Exnode

(Exnode Pay),

USDKG, EXMO, arXiv, Aifory Pro, Nobitex, Wallex, Bitpin, Ramzinex, CryptoBot, xRocket, Antarctic Wallet, Heleket, Altyn Wallet.

This list is provided as an example, is not exhaustive, and may change. Risk assessments and sanctions lists are updated regularly.

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