Credgle operates under US OFAC sanctions and analogous regimes in jurisdictions where we deliver gift cards or fiat-equivalent value. This page summarises our posture; counsel review pending before launch.
Hard-blocked jurisdictions
Accounts cannot be created or operated from these jurisdictions. Attempts return a clear error at signup and at every payout.
- Iran
- North Korea
- Cuba
- Syria
- Crimea (UA-43)
- Donetsk People's Republic (UA-14)
- Luhansk People's Republic (UA-09)
Soft-blocked (manual review at signup)
These jurisdictions are subject to enhanced sanctions or are otherwise high-risk. Accounts may be created but cashouts require manual review.
- Russia
- Belarus
- Myanmar
- Venezuela
Screening
All accounts are screened against the OFAC Specially Designated Nationals list and analogous UK / EU sanctions lists at signup, at every payout, and weekly via a continuous-screening cron. A hit places the account in manual review pending counsel adjudication.
Reporting
Suspicious activity reports (SARs) are filed where required. Cooperation with lawful requests from competent authorities is mandatory; we publish a transparency report annually post-launch.
Tax
Credgle does not withhold income tax on payouts. Users are responsible for their own tax reporting in their jurisdiction of residence.