Prohibited countries
We do not support account registration or fund transfers for businesses that are:
Registered in any of the countries listed below, and/or
Owned or controlled by directors or Ultimate Beneficial Owners who are nationals of these countries.
List of prohibited countries
Afghanistan
Belarus
Bosnia and Herzegovina
Burma (Myanmar)
Central African Republic
Democratic Republic of the Congo
Croatia
Cuba
Ethiopia
Iran
Iraq
Kosovo
Lebanon
Libya
North Macedonia
Mali
Montenegro
Nicaragua
North Korea
Palestinian Territories (Gaza and West Bank)
Russian Federation
Serbia
Slovenia
Somalia
South Sudan
Sudan
Syria
Ukraine
Venezuela
Yemen
Zimbabwe