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Prohibited jurisdictions and activities

Atlas Financial does not directly market to, solicit to, or service customers located in the European Union or United Kingdom.

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.

  • 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

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