ArbiBlast Eligibility Policy
Last updated: 17 October 2026
This Eligibility Policy forms part of the ArbiBlast Terms of Use.
It describes categories of persons that are prohibited or restricted from accessing or using ArbiBlast, arbiblast.fun, and related ArbiBlast interfaces or features to create, launch, acquire, sell, swap, trade, or otherwise interact with Digital Assets.
Eligibility requirements may vary by feature and may be changed where reasonably necessary to comply with applicable law, sanctions, licensing requirements, third-party restrictions, or ArbiBlast compliance policies.
1. Jurisdiction-Based Prohibitions
ArbiBlast prohibits use from certain jurisdictions in accordance with its compliance policies.
Individuals located or residing in, and entities organized under the laws of or with a principal place of business in, any jurisdiction listed below (“Prohibited Persons”) are prohibited from using restricted ArbiBlast features to create, launch, acquire, sell, swap, trade, or otherwise transact in Digital Assets through the Interface:
- Afghanistan
- Belarus
- Canada
- Crimea, Donetsk People's Republic (DNR), Luhansk People's Republic (LNR), Kherson and Zaporizhzhia regions (Ukraine), and the city of Sevastopol
- Cuba
- Democratic People's Republic of Korea (North Korea)
- Iran
- Libya
- Myanmar
- Russia
- Somalia
- South Sudan
- Sudan
- Syria
- United Kingdom
- United States, or any of its states, possessions, territories, or federal districts*
* Persons who place buy orders or other transaction instructions from within the United States, or any of its states, possessions, territories, or federal districts, and persons who are “U.S. persons” or acting for the account or benefit of any “U.S. persons” within the meaning of Rule 902 of Regulation S under the U.S. Securities Act of 1933, as amended, are also prohibited from using restricted ArbiBlast features to acquire, sell, swap, trade, or otherwise transact in Digital Assets.
UK persons, meaning individuals located or residing in the United Kingdom and entities organized under its laws or with a principal place of business there, and anyone acting for their account or benefit are also prohibited, wherever they are located. Professional or qualified investor status does not provide an exception to this prohibition.
ArbiBlast may also prohibit a person from using all or part of the Interface if ArbiBlast determines, in its sole discretion acting reasonably and in good faith, that the activity may constitute or facilitate a violation of:
- applicable laws, rules, regulations, sanctions, export controls, court orders, or regulatory requirements;
- the ArbiBlast Terms of Use or other published policies; or
- restrictions associated with a relevant blockchain, smart contract, wallet, protocol, or asset.
If one or more Prohibited Persons directly or indirectly hold, in the aggregate, 50% or more beneficial ownership or control of an entity, that entity may also be prohibited, including where such treatment is required under applicable sanctions rules.
Persons subject to applicable sanctions are prohibited regardless of whether their country or territory appears in the list above.
2. Jurisdiction-Based Restrictions
Individuals residing in or, where applicable, citizens of, and entities organized under the laws of or with a principal place of business in, a jurisdiction listed below must satisfy one or more of the eligibility requirements opposite that jurisdiction before using any ArbiBlast feature designated as restricted for that jurisdiction.
The financial thresholds below are provided only as a convenience and general guide. They do not amend, replace, or supersede applicable law, and the exact legal test may change.
Where ArbiBlast requires verification, a Restricted Person may be required to provide evidence and to certify or declare that they satisfy the applicable criteria.
| Jurisdiction | Eligibility Requirements | Summary of Key Financial Thresholds (Individuals) | Summary of Key Financial Thresholds (Entities) |
|---|---|---|---|
| Brazil | “Qualified Investor” under CVM Resolution No. 30, of May 11th, 2021 (Article 12) | R$1 million in financial investments; or approved technical qualification/certification | Professional investors; investment funds; or investment clubs managed by Qualified Investors |
| “Professional Investor” under CVM Resolution No. 30, of May 11th, 2021 (Article 11) | R$10 million in financial investments; non-resident investor; or professionals holding certain financial-services accreditation by the Brazilian Securities Commission (Comissão de Valores Mobiliários – CVM) | Financial institutions; insurance/capitalization companies; pension entities; investment funds; or investment clubs managed by CVM-authorized managers | |
| Any Member State of the European Economic Area | “Professional Client” under MiFID II, Annex II, Section I; or “Qualified Investor” under Article 2(1)(e) of Prospectus Regulation (EU) 2017/1129 | Applicable for entities or individuals: fulfill 2 of 3 criteria: EUR 500,000 financial portfolio; 10 significant transactions per quarter over the previous 4 quarters; or 1 year of financial-sector experience | Certain regulated financial institutions, or large undertakings meeting two of the following: balance sheet total of at least EUR 20 million; net turnover of at least EUR 40 million; or own funds of at least EUR 2 million |
| Hong Kong | “Professional Investor” (Individual) under the Securities and Futures (Professional Investor) Rules | HK$8 million portfolio value, alone or with associates | Not applicable |
| “Professional Investor” (Corporate/Trust) under the Securities and Futures (Professional Investor) Rules | Not applicable | Trust corporations with HK$40 million total assets; corporations or partnerships with HK$8 million portfolio or HK$40 million total assets; or investment holding corporations wholly owned by Professional Investors | |
| “Professional Investor” (Institutional) under the Securities and Futures Ordinance, Schedule 1 Part 1 | Not applicable | Recognized exchange companies; intermediaries; financial institutions; insurers; collective investment schemes; governments; or central banks | |
| Malaysia | “Sophisticated Investor” (“High Net Worth Individual”) under the Capital Markets and Services Act 2007 | RM 3 million net personal/joint assets excluding primary residence; or RM 300,000 annual income (individual) / RM 400,000 annual income (joint) | Not applicable |
| “Sophisticated Investor” (“High Net Worth Entity”) under the Capital Markets and Services Act 2007 | Not applicable | Trust companies or public-company trustees with RM 10 million assets under management; corporations or partnerships with RM 10 million total net assets; statutory bodies; or pension funds | |
| “Sophisticated Investor” (Accredited Investor) under the Capital Markets and Services Act 2007 | Not applicable | Unit trust schemes; Capital Markets Services Licence holders; licensed banks; closed-end funds; or similar regulated entities | |
| Singapore | “Accredited Investor” under the Securities and Futures Act (Section 4A(1)) | S$2 million net personal assets (subject to the applicable cap attributed to a primary residence); S$1 million financial assets net of liabilities; or S$300,000 annual income | S$10 million net assets |
| “Institutional Investor” under the Securities and Futures Act (Section 4A(1)(c)) | Not applicable | Governments; central banks; regulated financial institutions; pension funds; collective investment schemes; or other similarly regulated financial institutions | |
| Switzerland | FinSA “Professional Client” or “Institutional Client” in accordance with Article 4 paragraphs 3 and 4 of the Swiss Financial Services Act | Not applicable; restricted ArbiBlast financial-product features are not available to individuals in this jurisdiction unless expressly stated otherwise after legal review | Regulated financial intermediary; insurance company; foreign client subject to prudential supervision; central bank; certain public entities; pension fund; company with professional treasury operations; large company meeting two of: CHF 20 million balance sheet, CHF 40 million turnover, CHF 2 million equity; or qualifying private investment structures with professional treasury operations established for HNWIs |
3. Additional Non-Jurisdiction Eligibility Criteria
ArbiBlast may impose additional eligibility requirements, including in connection with:
- sanctions screening;
- anti-money-laundering or counter-terrorist-financing controls;
- fraud prevention;
- wallet-risk screening;
- age verification;
- identity or professional-investor verification;
- third-party asset or protocol restrictions;
- legal or regulatory advice received by ArbiBlast; or
- feature-specific risk controls.
Where required, you must provide complete and accurate information and must promptly notify ArbiBlast if your eligibility status changes.
4. Prohibited Circumvention
You must not attempt to evade an eligibility restriction by using:
- a VPN or proxy;
- geolocation spoofing;
- another person's device, identity, account, or wallet;
- an intermediary or nominee;
- a shell or controlled entity;
- a wallet created or funded for the purpose of evasion; or
- any other technical or organizational measure intended to conceal your true location, status, ownership, or control.
5. Blockchain Access Outside the Interface
Public blockchain smart contracts may be technically accessible independently of ArbiBlast.
This policy governs access to and use of ArbiBlast-controlled interfaces and features. It does not represent that ArbiBlast can prevent all direct interaction with public blockchains.
A person who is prohibited under this policy remains prohibited from using ArbiBlast even if the underlying smart contract is technically accessible elsewhere.
6. No Determination of Legal Status
Eligibility under this policy does not mean that:
- a transaction is lawful in every jurisdiction;
- a Digital Asset is legally permissible for you to acquire or hold;
- a token is not a security or other regulated instrument;
- ArbiBlast has approved or endorsed a token; or
- you have satisfied every legal, tax, licensing, disclosure, or regulatory obligation that may apply to you.
You remain responsible for obtaining your own legal advice.
7. Changes
Eligibility criteria may change in response to law, sanctions, regulatory developments, third-party restrictions, or ArbiBlast policy.
You are responsible for confirming your eligibility each time you use a restricted feature.
8. Contact
Eligibility questions may be sent to:
ArbiBlast.fun
Compliance contact: [email protected]