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:
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.
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