Sanction Compliance Policy

Commitment to Compliance

TravelMint Inc. is a global company based in Toronto, Canada, and adheres to international laws that restrict transactions with individuals and businesses based in sanctioned countries. TravelMint complies with both:

• Canada’s Special Economic Measures Act (SEMA)
• United States federal law, including the Office of Foreign Assets Control (OFAC) sanctions list

Restricted Countries

Businesses or individuals in the following sanctioned countries are not permitted to create accounts or transact on the TravelMint platform:

• Burma (Myanmar)
• Burundi
• Central African Republic
• Côte d’Ivoire
• Cuba
• Darfur
• Democratic Republic of Congo
• Iran
• Iraq
• Lebanon
• Liberia
• Libya
• Mali
• Nicaragua
• North Korea
• Russia
• Somalia
• Sudan (including South Sudan)
• Syria
• Venezuela
• Yemen
• Zimbabwe

Updates to Sanctions

Sanctions imposed on these countries are subject to change over time. TravelMint continuously monitors updates from Canadian and U.S. authorities to ensure ongoing compliance.

For the latest information on current sanctions, refer to:

• Canada’s Special Economic Measures Act (SEMA)
• U.S. Department of the Treasury – OFAC Sanctions List

For further inquiries regarding our Sanction Compliance Policy, please contact legal@travelmint.com.