Legal Documents
Restricted Jurisdictions

Restricted Persons

WMX DOES NOT PROVIDE PRODUCTS OR SERVICES TO, AND NO PRODUCTS OR SERVICES MAY BE ACCESSED, USED OR RECEIVED BY, ANY PERSON OR ENTITY THAT IS:

  • A “US PERSON” (AS DEFINED UNDER US COMMODITY FUTURES AND SECURITIES LAWS) - IN THE CASE OF AN INDIVIDUAL, THIS MEANS A PERSON WHO IS A RESIDENT OF THE UNITED STATES. IN THE CASE OF A LEGAL ENTITY, THIS INCLUDES AN ENTITY ORGANIZED OR ESTABLISHED UNDER THE LAWS OF A STATE OR OTHER JURISDICTION IN THE UNITED STATES OR WHICH HAS ITS “PRINCIPAL PLACE OF BUSINESS” IN THE UNITED STATES;
  • A “CANADIAN PERSON” (AS DEFINED UNDER CANADIAN SECURITIES LAWS);
  • A “SINGAPORE PERSON” (AS DEFINED UNDER SINGAPORE SECURITIES LAWS);
  • THE SUBJECT OF ECONOMIC SANCTIONS OR OTHER TRADE OR EXPORT RESTRICTIONS IMPOSED OR ADMINISTERED BY THE UNITED STATES, THE EUROPEAN UNION OR ANY OF ITS MEMBER STATES, THE UNITED KINGDOM OR SINGAPORE; OR
  • A CITIZEN, RESIDENT, ORGANIZED OR HAS A BRANCH IN A JURISDICTION OR TERRITORY THAT IS THE SUBJECT OF COMPREHENSIVE COUNTRY-WIDE, TERRITORY-WIDE, OR REGIONAL ECONOMIC SANCTIONS BY THE UNITED STATES, THE EUROPEAN UNION OR ANY OF ITS MEMBER STATES, THE UNITED KINGDOM OR SINGAPORE (COLLECTIVELY, “RESTRICTED PERSONS”). WMX DOES NOT MAKE EXCEPTIONS. IF YOU ARE A RESTRICTED PERSON, DO NOT ATTEMPT TO ACCESS, USE OR RECEIVE ANY OF THE PRODUCTS OR SERVICES. USE OF A VIRTUAL PRIVATE NETWORK (“VPN”) TO CIRCUMVENT THE RESTRICTIONS SET FORTH HEREIN IS PROHIBITED.

WMX also does not provide products or services to: Any person (natural or legal) or territory that is the subject of economic sanctions or other trade or export restrictions imposed or administered by the United States, the European Union, the United Kingdom, Singapore or the United Nations. These restricted territories are currently:

  • Crimea, Donetsk, Luhansk, and Sevastopol regions of Ukraine
  • Cuba
  • Singapore
  • Iran
  • North Korea
  • Syria
  • Canada
  • United States
  • Micronesia (US associated territory)
  • Guam (US associated territory)
  • Marshall Islands (US associated territory)
  • Northern Mariana Islands (US associated territory)
  • Puerto Rico (US associated territory)
  • Palau (US associated territory)
  • US Minor Outlying Islands
  • US Virgin Islands
  • Any person (natural or legal) that is a “U.S. person” (as defined under U.S. securities and commodity futures laws, and as described in more detail in WMX's Terms of Service); “Canadian person” (as defined under Canadian law) or “Singapore person” (as defined under Singapore law)

All of the above are referred to as “Restricted Persons.” None of the above are eligible to utilize WMX’s products and services. By using WMX’s products and services, you represent and warrant to WMX on an ongoing basis that you are not a Restricted Person.

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