Illiquidx complies with the sanctions administered and enforced by the UK government, internationally accredited organisations of which the UK is a member, the Office of Foreign Assets Control of the US Department of the Treasury (“OFAC”), the United Nations, the European Union (or any EU member state). For these reasons it is Illiquidx policy to assess sanctions risks posed by customers activities involving sanctioned jurisdictions and persons through KYC screening tools. Sanctions-related questions should be directed to compliance@illiquidx.com