Eligibility

Due to regulatory constraints, Hinkal Points are not available to:

  • Any person or entity in Russia, Cuba, Iran, North Korea, Syria, or any other applicable sanctioned country, or any person or entity on the Specifically Designated Nationals and Blocked Persons List maintained by the U.S. Treasury’s Office of Foreign Assets Control (OFAC).

  • Any person or entity on the U.K. Sanctions List maintained by His Majesty’s Treasury Office or Office of Financial Sanctions Implementation (OFSI).

  • U.S. Persons, including U.S. citizens, U.S. residents (tax or otherwise), green card holders, and corporate entities with a majority of U.S. ownership or a principal place of business or registered office in the United States of America.

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