At the end of October 2013, ResellerClub became a US based entity and this move resulted in a change in the legal jurisdiction applicable to us. As a result of this change, we are no longer able to support partners and clients from Cuba, Iran, North Korea, Sudan and Syria. These include Resellers, Sub Resellers and Customers. If any of the following actions are performed by users from OFAC Countries, the respective domain/hosting package will be suspended. Funds that are received from customers in OFAC Countries will not be refunded as per US Regulations.
1. Domain Registration
2. Domain Transfers
3. Purchase of Hosting Packages
4. Transfer or migration of Hosting Services from another provider
The system will continuously detect & assess the country of operation by performing checks on country data as filed with us such as IP addresses, bank accounts etc. to ensure that we conform to US regulations. However, If you can submit documents that demonstrate that you are a Permanent Resident of a Non-OFAC Country, we can permit you to stay on our platform and service your account.
You can find out more about Sanctions laid down by the Office of Foreign Assets Control here.
You can also refer to FAQs about the OFAC Sanctions here: http://www.treasury.gov/resource-center/faqs/Sanctions/Pages/answer.aspx
In case of any queries, please contact firstname.lastname@example.org