> For the complete documentation index, see [llms.txt](https://czrex.gitbook.io/czrex-docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://czrex.gitbook.io/czrex-docs/usdczr-restricted-jurisdictions-and-eligibility.md). # $CZR Restricted Jurisdictions & Eligibility ## $CZR Restricted Jurisdictions & Eligibility ### Geographic Eligibility for CZR Token $CZR is an Ethereum-based digital utility token issued by **CZR Fndn Ltd**, a British Virgin Islands company. CZR is not offered, promoted, sold, or otherwise made available by the Issuer to persons in the **United States, United Kingdom, European Union, sanctioned jurisdictions, or any other location where participation would violate applicable law**. Participation in Issuer-operated CZR programs may require identity verification, sanctions screening, geographic eligibility checks, and other compliance procedures. Using a VPN, proxy, false address, nominee, third party, inaccurate information, or another method to evade applicable restrictions is prohibited. Eligibility is not permanent and may be reviewed as circumstances, laws, sanctions status, or risk factors change. *** ## 1. Policy Information | Policy Information | Details | | --------------------- | --------------------------------------------------------- | | Policy | CZR Token Restricted Jurisdictions and Eligibility Policy | | Version | 1.0 | | Effective Date | September 25, 2026 | | Issuer | CZR Fndn Ltd | | Jurisdiction | British Virgin Islands | | Website | czrtoken.com | | General Inquiries | | | Eligibility & Support | | This page summarizes the principal eligibility and geographic restrictions applicable to CZR. The formal **CZR Token Restricted Jurisdictions and Eligibility Policy**, CZR Token Terms, and applicable program terms control where applicable. *** ## 2. Purpose The CZR Restricted Jurisdictions and Eligibility Policy is designed to: * Identify persons who may not participate in CZR token programs * Establish minimum eligibility requirements * Support sanctions and anti-money-laundering compliance * Prevent geographic circumvention * Explain verification procedures * Protect the integrity of CZR token distributions * Address false or misleading information * Establish procedures for eligibility reviews This policy should be read together with: * CZR Token Terms * CZR Token Risk Disclosure * CZR Token Whitepaper * CZR Token Litepaper * Applicable public-sale terms * Applicable airdrop, staking, reward, or program terms * Applicable Privacy Policy *** ## 3. Scope The policy applies to Issuer-operated or approved activities including: * Direct purchases of CZR from the Issuer * Participation in a CZR public token sale * CZR airdrops administered by the Issuer * Issuer-operated staking or reward programs * Token claims and distributions * Promotional campaigns involving CZR * Other token programs administered or approved by CZR Fndn Ltd Separate eligibility requirements may apply to: * CZR Exchange * CZR Wallet * CZR Launchpad * CZR Card * Third-party services * Other CZR ecosystem products Approval under this policy does not guarantee eligibility for every CZR ecosystem product or service. *** ## 4. Token Issuer $CZR is issued by: **CZR Fndn Ltd**\ British Virgin Islands **Website:** czrtoken.com\ **General Inquiries:** \ **Eligibility & Support:** CZR Fndn Ltd is referred to in the formal policy as the **Issuer**. CZR Fndn Ltd and CZR Exchange perform separate functions within the broader CZR ecosystem. *** ## 5. Restricted Jurisdictions CZR Fndn Ltd does not offer, promote, sell, or distribute CZR to persons located in, ordinarily resident in, incorporated in, organized in, or participating from: * **United States of America and its territories and possessions** * **United Kingdom** * **Member states of the European Union** * Jurisdictions subject to comprehensive applicable sanctions * Jurisdictions where the sale, distribution, ownership, transfer, or use of CZR would violate applicable law * Jurisdictions where participation would require authorization, registration, licensing, approval, or filing that the Issuer has not obtained * Additional jurisdictions designated as restricted by the Issuer The list of restricted jurisdictions may change in response to legal, regulatory, sanctions, banking, exchange, compliance, or operational developments. **A jurisdiction's absence from this list does not guarantee eligibility.** *** ## 6. Restricted Persons A person is not eligible to participate in an applicable Issuer-operated CZR program if the person is: * A United States person * Located in the United States * A United Kingdom customer * Located in or ordinarily resident in the United Kingdom * Located in or ordinarily resident in the European Union * Incorporated or organized in the United States, United Kingdom, or European Union * Subject to applicable sanctions * Owned or controlled by a sanctioned person * Acting for or on behalf of a restricted person * Using funds or digital assets belonging to a restricted person * A person whose participation would violate applicable law * A person whom the Issuer determines cannot lawfully or safely participate Restrictions apply whether participation is direct or indirect. *** ## 7. United States Persons For purposes of the policy, a United States person may include, subject to applicable law: * A citizen or resident of the United States * A person physically located in the United States * An entity incorporated, organized, or established under United States law * An entity owned or controlled by one or more United States persons * A trust, estate, partnership, corporation, limited liability company, or other arrangement treated as a United States person under applicable law * A person acting for the account or benefit of a United States person * A nominee, agent, trustee, or intermediary acting for a United States person A person must not participate on behalf of a United States person through an offshore company, nominee, trust, wallet, exchange account, or other arrangement. *** ## 8. United Kingdom & European Union CZR is not offered, promoted, or made available by the Issuer to customers in the United Kingdom or European Union. Eligibility may be assessed using factors including: * Physical location * Ordinary residence * Registered address * Citizenship or nationality where legally relevant * Place of incorporation * Principal place of business * Beneficial ownership * Internet-protocol information * Payment information * Telephone information * Tax residence * Account documentation * Location from which participation is requested The Issuer does not accept participation intended to circumvent applicable financial-promotion, token-offering, marketing, or consumer-protection requirements. *** ## 9. Sanctions Restrictions A person may not participate if the person: * Appears on an applicable sanctions or asset-freezing list * Is owned or controlled by a sanctioned person * Acts on behalf of a sanctioned person * Is located in or ordinarily resident in a comprehensively sanctioned jurisdiction * Uses funds or wallets associated with sanctioned activity * Participates in a transaction prohibited by applicable sanctions * Attempts to evade or avoid sanctions The Issuer may screen participants, beneficial owners, directors, officers, counterparties, wallets, and transactions against applicable sanctions information. Sanctions restrictions may apply even if the relevant jurisdiction is not otherwise listed as restricted. *** ## 10. Minimum Eligibility Requirements To participate in an applicable CZR program, an individual must: 1. Be at least **18 years old** 2. Have legal capacity to enter into a binding agreement 3. Complete all required identity-verification checks 4. Provide accurate and current information 5. Be located outside all restricted jurisdictions 6. Not be a restricted or sanctioned person 7. Act for their own account unless a disclosed principal is approved 8. Use funds and digital assets from lawful sources 9. Control the wallet or account used for participation 10. Comply with the CZR Token Terms and applicable program rules 11. Be legally permitted to acquire, hold, transfer, and use CZR 12. Complete any required suitability or risk acknowledgment Eligibility is determined by the Issuer in its reasonable discretion, subject to applicable law. *** ## 11. Companies & Other Entities Companies, partnerships, trusts, foundations, associations, and other legal arrangements may be required to provide information including: * Legal name * Jurisdiction of organization * Registered address * Principal place of business * Registration or company number * Organizational documents * Nature of business * Directors and officers * Authorized representatives * Trustees, partners, or equivalent controllers * Ultimate beneficial owners * Source of funds * Source of wealth, where required * Purpose of the transaction An entity may be ineligible if: * It is organized in a restricted jurisdiction * Its principal place of business is in a restricted jurisdiction * It is owned or controlled by a restricted person * It acts for the account or benefit of a restricted person * Its participation would violate applicable law * Its ownership or control cannot be satisfactorily verified Enhanced due diligence may apply to companies, trusts, foundations, investment vehicles, or complex ownership structures. *** ## 12. Identity & Eligibility Verification CZR Fndn Ltd or an authorized service provider may request information including: * Full legal name * Date of birth * Nationality * Residential address * Government-issued identification * Proof of address * Telephone number * Email address * Tax residence * Occupation or business activity * Company documents * Beneficial-ownership information * Source-of-funds information * Source-of-wealth information * Wallet ownership confirmation * Payment-account information * Additional supporting documentation Verification methods may include electronic identity verification, database checks, document review, biometric verification, blockchain analytics, or other reasonable methods. **Providing documents does not guarantee approval.** *** ## 13. Location Verification The Issuer may assess location and eligibility using information including: * Internet-protocol addresses * Device information * Global-positioning or regional signals, where permitted * Residential and business addresses * Identification documents * Telephone country codes * Payment-source information * Bank or exchange account information * Tax residence * Login history * Wallet or blockchain information * Other compliance indicators Conflicting information may result in enhanced review, delay, restriction, or rejection. A person temporarily present in a restricted jurisdiction may be unable to access or participate in an Issuer-operated token program while physically located there. *** ## 14. Prohibition on Circumvention Users must not attempt to evade eligibility restrictions through: * VPNs * Proxy servers * Location-masking software * False addresses * False identity information * Nominees or straw purchasers * Third-party accounts * Offshore entities created to conceal restricted persons * Wallets controlled by another person * False beneficial-ownership declarations * Misleading payment sources * Remote access from another jurisdiction * Other concealment or circumvention methods Users must not purchase, claim, or receive CZR for the account or benefit of a restricted person. The legitimate use of privacy or security tools does not by itself establish wrongdoing. However, additional verification may be required where such tools prevent reliable identity or location checks. *** ## 15. Source of Funds & Wallet Screening Participants may be required to demonstrate that funds and digital assets come from lawful sources. The Issuer may screen wallets and transactions for potential connections to: * Sanctioned addresses * Stolen assets * Fraud * Scams * Ransomware * Darknet markets * Terrorist financing * Money laundering * Mixing or obfuscation services * High-risk exchanges or services * Exploited protocols * Other unlawful or suspicious activity The presence of a risk indicator does not necessarily establish misconduct, but it may result in further review. Transactions may be rejected or delayed where the source of funds or wallet activity cannot be satisfactorily explained. *** ## 16. Ongoing Monitoring Eligibility may be reviewed on an ongoing basis. Renewed verification may occur when: * Information changes * Documents expire * A user changes location * Ownership or control changes * Sanctions lists change * A wallet triggers a risk alert * Unusual activity is identified * A new program is introduced * Applicable law changes * Additional verification is required by a service provider or authority Users must provide updated information when required. Failure to complete a review may result in restriction or removal from an Issuer-operated program. *** ## 17. Eligibility Decisions The Issuer may approve, reject, suspend, or revoke eligibility based on factors including: * Applicable law * Legal advice * Sanctions requirements * Verification results * Geographic information * Beneficial ownership * Source-of-funds concerns * Wallet-screening results * Fraud indicators * False or inconsistent information * Security concerns * Operational limitations * Risk-management requirements The Issuer is not required to accept every person who otherwise appears eligible. Where legally permitted, detailed reasons may not be provided where disclosure could reveal confidential compliance procedures, violate law, compromise an investigation, or facilitate circumvention. *** ## 18. Consequences of Ineligibility or False Information If a person is ineligible or provides false, incomplete, outdated, or misleading information, the Issuer may: * Reject participation * Cancel a pending order * Delay token delivery * Suspend access to an Issuer-operated program * Disqualify the person from an airdrop or reward * Require additional verification * Terminate a contractual relationship * Block a payment or refund where legally required * Report relevant activity to an authority * Take legal action * Apply other measures permitted by law or applicable terms A person may remain responsible for losses, costs, taxes, penalties, or liabilities resulting from false information or attempted circumvention. *** ## 19. Payments & Refunds Accepted CZR purchases are non-refundable except where required by applicable law or where the Issuer rejects an order before final acceptance, as provided in the CZR Token Terms. Refunds remain subject to requirements including: * Sanctions and asset-freezing requirements * Anti-money-laundering requirements * Fraud review * Source-of-funds verification * Wallet screening * Court orders * Regulatory instructions * Law-enforcement requests * Other applicable legal restrictions A refund may be delayed, blocked, withheld, or refused where processing would violate applicable law or a lawful direction from a competent authority. Refunds will normally be returned only to the original verified payment source. *** ## 20. Changes in Eligibility Users must promptly notify the Issuer if: * They move to a restricted jurisdiction * They become a resident or citizen of a restricted jurisdiction where legally relevant * Their company changes jurisdiction or principal place of business * A restricted person acquires ownership or control of their entity * They become subject to sanctions * Beneficial ownership changes * Participation becomes unlawful * Previously provided information becomes inaccurate A change in eligibility may affect access to future sales, airdrops, staking, rewards, claims, or other programs. *** ## 21. Secondary-Market Acquisitions CZR Fndn Ltd may be unable to prevent a person from independently acquiring CZR through a decentralized or third-party secondary-market transaction. Such acquisition does **not**: * Make the person eligible for Issuer-operated programs * Override geographic restrictions * Guarantee access to CZR Exchange or CZR Wallet * Create a right to rewards, airdrops, staking, or token utility * Require the Issuer to support or facilitate the person's activity * Make an otherwise unlawful transaction lawful Each person remains responsible for complying with applicable law. *** ## 22. Marketing & Communications CZR marketing must not be intentionally directed to restricted persons or restricted jurisdictions. Measures may include: * Geographic exclusions * Advertising restrictions * Regional website notices * Blocked signup locations * KYC controls * Restricted-country settings * Social-media targeting limitations * Partner and affiliate instructions Affiliates, promoters, contractors, community representatives, and service providers must not market CZR to restricted persons or encourage circumvention. Publicly accessible online content does not constitute an offer where an offer would be unlawful. *** ## 23. Affiliates, Referrers & Third Parties No affiliate, referrer, promoter, market maker, service provider, or other third party may waive or alter this policy unless expressly authorized in writing by CZR Fndn Ltd. Users should not rely on a third party's statement that geographic or eligibility restrictions do not apply. Participants remain responsible for reviewing official policies published through CZR's official channels. *** ## 24. Recordkeeping & Information Sharing The Issuer may retain eligibility and verification records as required for purposes including: * Legal compliance * Sanctions compliance * Fraud prevention * Dispute resolution * Tax and accounting requirements * Regulatory inquiries * Security investigations * Enforcement of applicable terms Information may be shared with authorized: * Identity-verification providers * Compliance-screening providers * Blockchain-analytics providers * Payment providers * Exchanges and custodians * Professional advisers * Regulators * Courts * Law-enforcement authorities * Other parties where legally required or permitted Personal information will be processed in accordance with the applicable Privacy Policy and legal requirements. *** ## 25. Reviews & Appeals A person who believes an eligibility decision was made using incorrect information may contact: [**support@czrtoken.com**](mailto:support@czrtoken.com) A review request should include: * Full legal name * Registered email address * Relevant account or application reference * Explanation of the issue * Supporting documentation Submitting a request does not guarantee reversal. Sanctions blocks, court orders, and other legal restrictions may not be subject to internal reversal. *** ## 26. No Guarantee of Approval or Access Completing verification does not guarantee: * Approval to purchase CZR * A token allocation * Participation in an airdrop * Access to staking * Access to rewards * Access to CZR Exchange * Access to CZR Wallet * Access to CZR Launchpad * Continued eligibility * Availability in a particular jurisdiction Individual programs may impose additional requirements or limitations. *** ## 27. Changes to This Policy CZR Fndn Ltd may update this policy to address: * Legal or regulatory changes * New sanctions * Updated legal advice * Changes to token programs * Security concerns * Fraud trends * Compliance requirements * Operational developments Material updates will be published through **czrtoken.com** or another official CZR channel. Unless otherwise stated, an updated policy becomes effective when published. *** ## 28. Governing Law This policy and disputes concerning its application are governed by the laws of the **British Virgin Islands**, without regard to conflict-of-law principles.