1. FAQ
  2. Regulations and Restrictions

Do you have any restrictions in regards to the countries you accept clients from?

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