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GoCoin cannot do business with companies in the State of New York, Balkans, Belarus, Burma, Côte d’Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Iran, Iraq, Liberia, North Korea, Sudan, Syria, or Zimbabwe.
Additionally we cannot process transactions for businesses selling marijuana, illegal goods, or weapons.
We also reserve the right to deny services to scammers.
Companies and individuals may be requested to provide additional KYC documentation depending on volume.