# 2.3. Subscribers

This Offer is intended as a public presale open to any Whitelisted (KYC/AML) compliant Subscriber as described in **section 8.1.2 "KYC/AML procedure".** The Subscribers may decide to subscribe 4IR Tokens as mere Users, eCitizen and/or eCompanies. However we intend to exclude Subscribers from these targeted sanction´s countries and jurisdictions and those individuals or companies in blacklists as per French, EU and other international lists, monitoring those from countries termed as greylisted, to avoid any case of money laundering and terrorist activities. For the purpose of this Presale and subsequent IDOs any subscriber investing in USDC to buy 4IR Tokens will have to fill a simple questionnaire at the "On Boarding" Platform after investment. 

The following categories are excluded from subscription:

Any physical person or legal entity that holds the nationality from a state or territory included in the public lists disclosed by the Financial Action Task Force (FATF) where the legislation and the practices oppose to anti-money laundering and terrorism financing or by the European Commission in application of Article 9 of the EU directive 2015/849 of 20 May 2015, relative to the prevention of the use of financial systems for money laundering or terrorism financing.

* Minors.
* Politically exposed person (PEP).
* People in international sanction lists.
* People who cannot wire the funds from a bank in one of the FATF countries.

Subscribers to the 4IR Tokens must ensure that the laws of their respective country of residency allow the purchase of tokens during a token offering. 

The following cases lead to an immediate refusal of a subscriber **as described in section 8.1.4 “Technical aspect of the AML and CTF procedure”**, and at the questionnaire analysis level):

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