We do have restrictions in regards to the countries clients we accept from. Countries are allocated into three lists - low risk, high risk, and blacklisted jurisdictions/operational activities. Although, if a client is from a restricted country, but the company is not, it is sometimes possible to do a pre-check on the client. For more information feel free to book a call with our client relationship managers who will be pleased to help and guide you through the process.
- Afghanistan
- Bahamas
- Belarus
- Bonaire
- Bouvet Island
- Cambodia
- Central African Republic
- Christmas Island
- Congo, democratic Republic of
- Cuba
- Ethiopia
- Falkland Islands (Malvinas)
- French Guiana
- French Polynesia
- French Southern Territories
- Guinea-Bissau
- Islamic Republic of Iran
- Iraq
- Democratic People's Republic of Korea
- Lebanon
- Libya
- Myanmar
- Nicaragua
- Pakistan
- Palestine, State of
- Panama
- Russia
- Saba
- Sint Eustatius
- Somalia
- South Sudan
- Sudan
- Syrian Arab Republic
- Trinidad and Tobago
- Ukraine
- Yemen