The Participant represents and warrants to Ki that the Participant is not:
(a) a U.S. person within the meaning of “Regulation S” of the Securities Act 1933 under U.S. law, a Canadian or Singapore or Chinese citizen or a natural person or legal entity acting as trustee, agent, representative or nominee for a person, who is a citizen of or resident or domiciled in the United States of America, Canada, Singapore or People’s Republic of China;
(b) a person, having its habitual residence, location or seat of incorporation in the country or territory where transactions with digital tokens are prohibited or in any manner restricted by applicable laws or regulations or, to the best of its knowledge, will become so prohibited or restricted at any time after this Competition is finished;
(c) a person listed on any of the following lists (each a Sanctions List): the Consolidated United Nations Security Council Sanctions List; the Specially Designated Nationals and Blocked Persons List or the Sectoral Sanctions Identification List maintained by the US Office of Foreign Assets Control (OFAC) ([1]); on the European Commission’s consolidated list of Restrictive measures in force ([2]), or (iii) on the French Direction du Trésor summary table of restrictive measures by country ([3]); or any similar list maintained by, or public announcement of sanctions made by, any other Sanctions Authority (as defined below);
(d) a person owned or controlled by, or acting on behalf of or for the benefit of, any person on a Sanctions List; or
(e) any person otherwise the target of any sanctions laws, regulations, embargoes or restrictive measures (Sanctions), as amended from time to time, administered, enacted or enforced by: the United Nations, the United States, the European Union or any Member State thereof, or the respective governmental institutions and agencies of any of the foregoing responsible for administering, enacting or enforcing Sanctions, including without limitation, OFAC, European Commission and French Government (Sanctions Authority);
(f) and more generally, to its knowledge, any person whose participation would cause a breach of the law or requirements of any country or governmental authority, including anti-money laundering regulations or conventions,
(Each a “Restricted Person”).
[1] Accessible at
https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx[2] Accessible at
https://eeas.europa.eu/headquarters/headquarters-homepage_en/8442/Consolidated%20list%20of%20sanctions[3] Accessible (in French) at
https://www.tresor.economie.gouv.fr/Ressources/8465_tableau-recapitulatif-des-mesures-restrictives-par-pays