Provision record
Ledger · Ledger Terms of Sale · View original document ↗

Warranty That Purchase Funds Not From Sanctioned Sources

High severity Explicit document language Common · 181 of 352 platforms
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This analysis describes what Ledger's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

How other platforms handle this

Amplitude High

Customer must not access or use the Amplitude Services: (i) in or relating to any country or territory that is the subject or target of comprehensive trade or economic sanctions...currently, Cuba, Iran, North Korea, Syria, the Crimea region of Ukraine...

Segment High

Each party (a) warrants that it will comply with all applicable anti-corruption, anti-money laundering, and international trade laws, including, without limitation, sanctions, export controls, import, and anti-boycott laws, regulations, and governmental orders...

Whoop Medium

You represent and warrant that (i) you are not located in a country that is subject to a U.S. Government embargo, or that has been designated by the U.S. Government as a "terrorist supporting" country; and (ii) you are not listed on any U.S. Government list of prohibited or restricted parties.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
YOU FURTHER REPRESENT AND WARRANT THAT YOU DID NOT AND WILL NOT OBTAIN ANY FUNDS TO FACILITATE THE PURCHASE OF THE PRODUCTS OR ASSOCIATED SERVICES FROM ANY COUNTRY... TO WHICH SUCH EXPORT IS RESTRICTED OR PROHIBITED...

Excerpt from Ledger's Terms of Sale

Provision details

Document information
Document
Ledger Terms of Sale
Entity
Ledger
Tracking information
First captured by ConductAtlas
March 19, 2026
Text quoted from version
CA-V-000793, captured April 19, 2026
Record ID
CA-P-038375
Document ID
CA-D-000277
Evidence Provenance
Source URL
Wayback Machine
Extracted-text SHA-256 (version CA-V-000793)
dca2300e88d86674ee6494c4942fb4b737d03d1c4eea91c4f2c98a896df35617
Analysis generated
April 27, 2026 15:28 UTC
Methodology
Evidence
✓ Excerpt found verbatim in version CA-V-000793 (checked Oct. 5, 2026)
Citation Record
Entity: Ledger
Document: Ledger Terms of Sale
Record ID: CA-P-038375
Version: CA-V-000793
Captured: 2026-04-19 06:26:27 UTC
SHA-256: dca2300e88d86674…
URL: https://conductatlas.com/platform/ledger/ledger-terms-of-sale/provision/CA-P-038375/warranty-that-purchase-funds-not-from-sanctioned-sources/
Accessed: Oct. 8, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Ledger's Warranty That Purchase Funds Not From Sanctioned Sources clause do?

The clause states: “YOU FURTHER REPRESENT AND WARRANT THAT YOU DID NOT AND WILL NOT OBTAIN ANY FUNDS TO FACILITATE THE PURCHASE OF THE PRODUCTS OR ASSOCIATED SERVICES FROM ANY COUNTRY... TO WHICH SUCH EXPORT IS RESTRICTED OR PROHIBITED...”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 181 platforms. See the full comparison.

Is ConductAtlas affiliated with Ledger?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Ledger.