Transactions with third-party services under restrictions

Some time ago we asked our users to pay attention to the increased sanctions and compliance risks concerning a number of cryptocurrency exchanges, as well as to possible restrictions on the part of banks, payment providers and infrastructure partners.

We hereby inform you that GoGoCard does not accept cryptocurrency or other assets received from the following services and platforms, and does not work with them:

• HTX (Huobi Global SA);
• EXMO Ltd;
• Rapira;
• ABCeX (Nueva Cryptologia S.A.S DE C.V.);
• Aifory Pro (Sooty Ltd.);
• Exnode / Exnode Pay (Arvix);
• WhiteBird;
• NoOnecrypto INC;
• Tradex (Brightum LLC);
• Monease Ltd;
• BitPapa.

Deposits, withdrawals and other transactions connected with these services and platforms may be temporarily suspended and/or lead to an additional review of the account or the transaction.

We ask our users not to send cryptocurrency or any other assets from the services or platforms listed above to GoGoCard addresses, and also to make sure that your wallet has never previously taken part in intermediate transfers connected with these services or platforms.

We rely on two sources:

• The updated UK sanctions list of 26 May 2026: https://www.gov.uk/government/publications/list-of-russia-sanctions-designations-26-may-2026

• Council Decision (CFSP) 2026/1849 (amending 2014/512/CFSP) of 23 July 2026: https://www.consilium.europa.eu/en/press/press-releases/2026/07/23/21st-package-of-sanctions-eu-hits-russian-energy-financial-services-and-crypto-hard/