Regulatory status

01Current status

Not yet licensed

Croleo is not yet licensed or registered as a virtual asset service provider in any jurisdiction. Services are not offered in sanctioned countries, and availability depends on local rules.

02What we will publish

When Croleo Ltd. obtains a licence or registration, we will list it here with the authority, the reference number and the services it covers. Until then, nothing on this site should be read as a claim that we hold one.

03Countries and regions we cannot serve

Place	Reason
Cuba	Comprehensive sanctions
Iran	Comprehensive sanctions
North Korea	Comprehensive sanctions
Syria	Comprehensive sanctions
Crimea, Donetsk and Luhansk (Ukraine)	Comprehensive sanctions

Sign-up asks for your country of residence, and identity verification checks your address. Anyone in these places is told we cannot open an account for them. The list can change as sanctions change.

Countries we cannot serve

04Local rules

Crypto rules differ between countries. Even where sign-up is open, some services may be limited or unavailable because of local rules, and we will say so in the app before you use them.