What are the restrictions and documentation requirements

Identification documents (e.g. national ID, passport, and other IDs issued by government agencies)

Travel documents (e.g. visa, airline ticket, travel itinerary, etc.);

Business documents (e.g. invoice, PO, DO, etc.);

Financial documents (e.g. salary slip, payment voucher, bank statement, saving passbook, etc.);

Others (e.g. sales and purchase agreement, sales contract, winning ticket, etc.)

Adult content

Cryptocurrencies

Gambling

Any funds/transactions originating from Israel, North Korea, and Iran.