🪪 Eligibility & On-Chain AML Screening

RWAlpha is permissionless: anyone with a wallet can interact.

However, DMZ.finance enforces on-chain AML and sanctions controls at the sequencer level. Wallets are screened for:

• sanctioned entities

• known illicit actors

• high-risk jurisdictions

Geographic Restrictions

Users from the following regions are prohibited:

Africa: Angola, Burundi, CAR, Congo (Brazzaville/Kinshasa), Côte d'Ivoire, Ethiopia, Guinea-Bissau, Liberia, Libya, Mali, Somalia, South Sudan, Sudan, Zimbabwe Asia: Afghanistan, Cyprus, Georgia, Iran, Lebanon, Myanmar, North Korea, Syria, Yemen Europe: Belarus, Russia, Ukraine North America: Cuba, Nicaragua, United States South America: Venezuela Oceania: Marshall Islands

Wallets failing screening are blocked before interacting with protocol smart contracts.