Restrictions on engagements
Although we try to stay far away from politics/religions/wars etc. we do take various laws & regulations extremely seriously especially, as we worked in this field of expertise, white washing, terrorist financing, and tax evasion. We do not condone the use of our Fucanglong solution for any of these purposes. If you are a Political Exposed Person (PEP) or in any other way connected to illegal financial transactions, like gambling, online betting, and any of the above, we will not engage with you and/or might stop the solution you bought from us until your name is either cleared or no reasonable doubt exists anymore. If you are already a client of us, then in principle no reimbursement of fees paid already will be granted unless at the sole discretion of Fucanglong team decided otherwise.
Off limit countries
The following countries/citizen are currently on our list as non-engage countries/persons. This list is not exhaustive and might change at anytime at the sole discretion of Fucanglong team.
- Any country at/in war or having sanctions against them by United Nations
- Russia, Ukraine, Jemen, North-Korea, etc
- Any Person on PEP list
- We take the European PEP list to verify
- Any country with limited or no financial tight regime
(for example: a lot of scams originate from these countries)- Nigeria, etc.
- Any country that limits us to do business in that country or jurisdiction
(missing permits, so cannot sell directly to these countries)- Malaysia, China, etc.
- Did not pass our Know Your Customer (KYC) checks.
- Although we are NOT a financial company nor give financial advice, we do voluntarily want to comply with the Financial Regulators and Regulations of various countries as we do offer capabilities to monitor/follow/use and make visible a lot of the financial world and assets.