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Jurisdiction Restriction

Written by Aaron Zimmer
Updated over 2 weeks ago

A resident of a country subject to sanctions or restrictions under Estonian law, European Union regulations, OFAC (U.S. Office of Foreign Assets Control), FATF (Financial Action Task Force), or other applicable regulatory authorities;

A resident of any jurisdiction where the Services are prohibited by law.

Afghanistan

AF

Central African Rep

CAF

Congo (the) (Brazzaville)

CG

Cuba

CU

Democratic People's Republic of Korea (North Korea)

KP

Democratic Republic of the Congo

CD

Guinea

GN

Haiti

HT

Iran (Islamic Republic of)

IR

Iraq

IQ

Libya

LY

Mali

ML

Myanmar (Burma)

MM

Puerto Rico

PR

Russian Federation (the)

RU

Somalia

SO

South Sudan

SS

Sudan (the)

SD

Syrian Arab Republic (the) (Syria)

SY

Ukraine

UA

United States Virgin Islands

VI

Venezuela (Bolivarian Republic of)

VE

Yemen

Yemen

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