Requirements for WME Purse owners (Natural Persons)
In accordance with the legislation of the European Union, the WME Guarantor applies the following requirements to owners of WME purses:
1. INFORMATION ABOUT PURSE OWNER AND AGE REQUIREMENTS¶
The WME purse owner must provide their full name, date of birth and residential address, including the country of residence.
The WME purse owner must be at least 18 years of age if they live within the European Economic Area (EEA) or in the United Kingdom or 14 years of age if they live outside of the European Economic Area provided that it is not contradictory to the law applied in their country of residence.
The EEA countries include: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.
2. PROHIBITED COUNTRIES AND REGIONS¶
The usage of a WME purse is not permitted for natural persons residing in the following countries and regions: Afghanistan, Albania, Algeria, American Samoa, Anguilla, Antigua and Barbuda, Bahamas, Barbados, Belize, Benin, Botswana, Bouvet Island, British Virgin Islands, Burkina Faso, Cambodia, Cayman Islands, Central African Republic, China, Christmas Island, Cocos (Keeling) Islands, Cook Islands, Côte d'Ivoire, Crimea, Cuba, Dominica, Dominican Republic, Donetsk People's Republic (DPR), Ghana, Grenada, Guam, Guyana, Haiti, Heard Island and McDonald Islands, Iran, Iraq, Jamaica, Kenya, Laos, Libya, Luhansk People's Republic (LPR), Maldives, Mali, Marshall Islands, Mauritania, Mauritius, Mongolia, Morocco, Mozambique, Myanmar, Nicaragua, Niger, Nigeria, North Korea, Northern Mariana Islands, Pakistan, Panama, Puerto Rico, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Sao Tome and Principe, Senegal, Sierra Leone, Solomon Islands, Somalia, South Sudan, Sudan, Suriname, Swaziland, Syria, the United States, Trinidad and Tobago, U.S. Virgin Islands, Uganda, Ukraine, United States Minor Outlying Islands, Vanuatu, Venezuela, Western Sahara, Yemen and Zimbabwe.