The Company does not conduct business and accept clients from the following countries: Russia, the United States, Japan, Brazil and the European Union; jurisdictions identified as high-risk and non-cooperative by the FATF; countries which are subjects to international sanctions.
The Company does not conduct business and accept clients from the following restricted countries:
Algeria
Afghanistan
Aruba
Oman
Egypt
Ireland
Estonia
Angola
Austria
Pakistan
Palestinian Territory
Brazil
Belarus
Bulgaria
North Korea
Northern Mariana Islands
Belgium
Poland
Bosnia and Herzegovina
Burundi
Denmark
Germany
Russia
Eritrea
France
Finland
Democratic Republic of the Congo
Guam
Haiti
Netherlands
Guinea
Guinea-Bissau
Canada
Gabon
Czech Republic
Zimbabwe
Kuwait
Croatia
Latvia
Lebanon
Lithuania
Libya
Luxembourg
Romania
Malta
Mali
United States
American Samoa
U.S. Virgin Islands
Bangladesh
Myanmar
South Sudan
Nicaragua
Portugal
Sweden
Serbia
Senegal
Cyprus
Sri Lanka
Slovakia
Slovenia
Sudan
Somalia
Tunisia
Uganda
Spain
Greece
Hungary
Syria
Yemen
Iraq
Iran
Italy
United Kingdom
Central African Republic
This list is not exhaustive and other countries may be added to it at any time.
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