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Sanctioned Countries

Sanctioned Countries

Working with customers from these countries may either be prohibited or subject to approval, depending on the solution provider. The flow of funds is decided on a case-by-case basis.

High-Risk Jurisdictions (Prohibited)

  • Democratic People's Republic of Korea (DPRK)
  • Iran

Monitored Jurisdictions

  • Bahamas
  • Botswana
  • Cambodia
  • Ghana
  • Iceland
  • Mongolia
  • Panama
  • Syria
  • Trinidad and Tobago
  • Turkiye (Turkey)
  • United Arab Emirates (UAE)
  • Yemen
  • Zimbabwe

We Will Not Accept Customers From

  • Afghanistan
  • Iraq
  • Sudan / South Sudan
  • Yemen

Cautious List

  • Nigeria
  • Somalia
  • Ethiopia
  • Eritrea
  • Venezuela
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