As of May 1, 2024, Zero Hash has updated its list of Permitted Higher Risk Non-U.S. Geographies for which enhanced due diligence measures will be applied to all existing and new Platform, business, and individual customers of Zero Hash and all natural or non-natural person Platform participants (for Participants, see enhanced due diligence measures.)**:
Bulgaria
Burkina Faso
Cameroon
Croatia
Jamaica
Kenya (New)
Mozambique
Namibia (New)
Nigeria
Philippines
Senegal
South Africa
Tanzania
Turkey (Türkiye)
United Arab Emirates
Vietnam
** As of May 1, 2024, Barbados, Gibraltar, Uganda, Jordan, and Panama are no longer included on this list, but Zero Hash will complete all ongoing enhanced due diligence measures associated with customers and Participants begun before this date. Kenya and and Namibia have been added.