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Prohibited jurisdictions and activities

Updated this week

Prohibited countries

Businesses registered in and/or Directors & UBOs nationals of the below countries are registered from account registration and sending funds to / from.

Afghanistan

Belarus

Bosnia and Herzegovina

Burma (Myanmar)

Central African Republic

The Democratic Republic of Congo

Croatia

Cuba

Ethiopia

Iran

Iraq

Kosovo

Lebanon

Libya

Macedonia (North)

Mali

Montenegro

Nicaragua

North Korea

Palestinian Authority/Gaza/West Bank

Russian Federation

Serbia

Slovenia

Somalia

South Sudan

Sudan

Syria

Ukraine

Venezuela

Yemen

Zimbabwe

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