Policies and disclosures
Wallet Destination Restrictions
Wallet ownership, restricted destinations and your address confirmation.
Before adding a wallet
Only add wallets belonging to you. Confirm whether the wallet is self-hosted or held with an exchange or other wallet provider, and provide true, accurate and complete information.
Transactions must not involve a person designated under sanctions imposed by OFAC, the United Kingdom, the United Nations or the European Union.
Restricted destinations
Flow Crypto does not allow transactions involving the following entities or services:
- Huobi Global SA and any entity owned or controlled by Huobi Global SA, including the HTX cryptocurrency exchange
- Garantex / Grinex
- Nobitex
- Bitpin
- Ramzinex
- Wallex
- SUEX OTC
- Chatex
- Hydra Market
- Sinbad.io
- Blender.io
- Radin Exchange
- Opal Exchange
- Arz-Iran Exchange
- Amin Exchange
- Central Bank of Iran (Crypto)
- Iranian digital asset exchanges
- Cryptex
- A7 Nigeria
- A7 Africa
- Rapira
- Aifory Pro (Sooty Ltd.)
- ABCeX (Nueva Cryptologia S.A.S DE C.V.)
- WhiteBird
- NoOnecrypto INC.
- Tradex (Brightum LLC)
- Monease Ltd
- BitPapa
- Exnode
- Exnode Pay (Arvix)
- EXMO Ltd
- PilotFinance Ltd
- Shelbit
- Aban Tether
Your confirmation
When saving an address, you confirm that the wallet belongs to you and that your use of the address complies with these restrictions and Flow Crypto's Terms of Use. Other activities prohibited under those terms are also not permitted.
If your provider is not listed in the wallet form, select Others and enter its name. This does not exempt the destination from these restrictions or our wallet checks. If you are unsure, contact Flow Crypto before proceeding.