How Do We Determine If a Company Is Considered European, and what are the limitations?

At OneSafe, we use a company’s operating address (proof of address) to determine whether it is considered European.

• If your business is based in the US but provides a European operating address, it will be classified as “European.”

• This classification applies regardless of where the company was incorporated.

Updating Your Operating Address

If you need to update or change your operating address, please email support@onesafe.io with valid proof of address, or reach out to us through the in-app chat widget.

Restrictions on European Companies

USDT on European Accounts

Under MiCA regulations, European companies cannot send or receive USDT on their OneSafe accounts.

SEPA Transfer Restrictions

Some regions are restricted from SEPA transfers due to MiCA regulations. If your operating address is in one of the countries below, SEPA may not be available for your account:

• Finland

• Hungary

• Latvia

• Lithuania

• Netherlands

• Slovenia