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    • Using Nest
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    • Assets
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  • Trust & Compliance
    • Flow of Funds
    • Audits & Compliance
    • Geographic Restrictions
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  • Terms and Conditions
  • AML
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  • Restriction Jurisdictions
  • How Compliance Is Enforced
  • Related Pages
  1. Trust & Compliance

Geographic Restrictions

Who can use Nest and which jurisdictions are prohibited.

Nest is designed to be globally accessible. We leverage onchain infrastructure to enforce regulatory safeguards while remaining permissionless for eligible users.

Restriction Jurisdictions

Users from these regions are prohibited from accessing Nest or interacting with its smart contracts:

Africa

  • Angola, Burundi, Central African Republic, Congo (Brazzaville), Congo (Kinshasa), Côte d'Ivoire, Ethiopia, Guinea-Bissau, Liberia, Libya, Mali, Somalia, South Sudan, Sudan, Zimbabwe

Asia

  • Afghanistan, Cyprus, Georgia, Iran, Lebanon, Myanmar, North Korea, Syria, Yemen

Europe

  • Belarus, Russia, Ukraine

North America

  • Cuba, Nicaragua, United States

South America

  • Venezuela

Oceania

  • Marshall Islands

This list is subject to change based on updates to international sanctions and compliance frameworks.

How Compliance Is Enforced

  • Nest is built on Plume, which enforces onchain AML screening for every wallet.

  • Wallets interacting with Nest—whether via the app or directly with smart contracts—are screened for:

    • Sanction violations

    • Known illicit actors

    • High-risk jurisdictions

  • If a wallet fails screening, transactions are automatically rejected by the sequencer.

Related Pages

PreviousAudits & ComplianceNextTerms and Conditions

Last updated 5 days ago

Read more about AML screening on Plume
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Understand the Assets in Each Vault
Learn How Nest Ensures Security & Compliance