Jurisdictions

Create, view, and manage jurisdictions to segment clients by region or regulatory requirements

On this page, you can create, view, and manage jurisdictions to which clients can be assigned after registration. Jurisdictions help segment clients by region or regulatory needs, ensuring efficient operations and compliance.

Jurisdictions are automatically assigned to clients based on the countries they select during registration and can also be manually assigned or changed in the client details. This enables you to manage clients from different jurisdictions, assign managers to specific countries, and restrict their access to clients based on jurisdiction.

Jurisdiction-based restrictions can be used to control access to specific products, deposit and withdrawal methods, or verification levels, making them available to clients from certain jurisdictions while restricting access for others.

The following information is provided about each jurisdiction:

ID

The jurisdiction identifier.


Caption

The jurisdiction name.


Description

The description providing additional details about the jurisdiction.


Countries

The list of countries included in the jurisdiction.


Tags

One or more client tags associated with the jurisdiction. These tags are automatically assigned to clients after registration, along with the respective jurisdiction.

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