We state this clause plainly, because a significant portion of our users are Persian speakers and we want to leave no room for ambiguity or misunderstanding.
Risheh is a fully legitimate international company. Thirdline Innovation Studio is registered in the Republic of Mauritius and is obliged to comply with all international laws and regulations applicable to its operations — including sanctions administered by the United Nations, the European Union, the United States, and the United Kingdom, as well as anti-money-laundering and counter-terrorist-financing regulations.
In practice this means:
Risheh does not provide services to individuals, companies, or entities appearing on international sanctions lists.
No order that would constitute sanctions evasion, unauthorised currency transfer, or the supply of restricted goods or services will be accepted.
Risheh may request documentation to verify a user's identity or clarify the nature of an order. This is not a sign of distrust — it is a requirement every legitimate international platform must meet.
If Risheh identifies a matter that breaches these regulations, it will halt the order, suspend the account, and where legally required, report the matter to the competent authorities.
And, just as importantly, what this clause does not mean:
The everyday services Risheh provides — medical consultations, legal advice, sending gifts, buying groceries for family — are personal and humanitarian in nature and are permitted under international law. This clause is not written to block your ordinary, honest use of Risheh; it is written so that the platform you have trusted remains stable and lawful.
If you are unsure about a specific order, ask us before placing it. We would much rather give you a clear answer than stop an order halfway.