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This page provides a central index of the legal documents that govern the use of Billions services. New policies and agreements will be added here as they become available.
The linked PDF documents are the authoritative versions. The summaries on this page are provided only to help you find the relevant document.
  • AML Policy — explains the anti-money laundering, counter-terrorist financing, customer verification, monitoring, and risk-control requirements applied by Billions.
  • Cookie Policy — explains how cookies and similar technologies may be used across Billions services.
  • Privacy Policy — describes how personal data is collected, used, stored, and protected.
  • Risk Disclosure — outlines material risks associated with digital assets, payment processing, market conditions, and third-party services.
  • Terms of Use — sets out the contractual terms, responsibilities, limitations, and acceptable use of Billions services.

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Prohibited countries and territories

The following list is reproduced from Annex 2 of the AML Policy for easier reference. Billions services are not available in these countries and territories:
  1. Belarus
  2. Central African Republic
  3. China
  4. Democratic Republic of the Congo
  5. Ukraine (temporarily occupied territories), including Crimea and Sevastopol and occupied parts of Donetsk, Kherson, Luhansk, and Zaporizhzhia
  6. Guatemala
  7. Haiti
  8. Iran
  9. Iraq
  10. Lebanon
  11. Libya
  12. Macao SAR
  13. Moldova
  14. Myanmar
  15. Nicaragua
  16. North Korea
  17. Russian Federation
  18. Somalia
  19. South Sudan
  20. Sri Lanka
  21. Sudan
  22. Syria
  23. Venezuela
  24. Yemen
  25. Zimbabwe
Restrictions and regulatory requirements may change. Always refer to the current AML Policy for the authoritative list and its full context.