Blacklist Nationality

Creating Blacklist Nationality

To blacklist a user, follow these steps:

1. Under "Blacklist Nationality", click "Create".

   
2. Enter the name of your blacklist.

3. Choose the nationalities to be blacklisted.

4. Select the restricted operations. Currently, the only option is "Prohibit Registration", which prevents clients from registering an account.

5. Click "Save".

Deleting Blacklisted Nationality

To delete a blacklisted nationality, follow these steps:

1. Locate the blacklisted nationality you want to remove from the list.

2. Click on the "Delete" icon.

   
3. A pop-up notification will appear to confirm the deletion.

4. Click "Confirm" to proceed with deleting the blacklisted user.

Application

1. If your clients attempt to register an account and their nationality is on your blacklist, they will encounter an error and will not be able to proceed with the registration.

2. For multi-step registration, the client can submit their registration request.

   • If trader registration approval settings are set to manual, you have the option to approve or reject the request. However, if you attempt to approve a request from a client with a blacklisted nationality, an error message saying, "Nationality is Blacklisted" will appear, and you will be unable to proceed with the approval.

     
   • If the trader registration approval settings are set to automatic, the automatic approval will fail, and a log will indicate that the client is from a blacklisted nationality. You can then proceed to reject the request.