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