The list is made based on recommendations by credible sources such as FATF as part of our effort to comply with AML/CTF regulations and are reviewed and updated from time to time.
Africa
Central African Republic, Democratic Republic of the Congo, Equatorial Guinea, Nigeria, Somalia, South Sudan
Asia
Afghanistan, Iran, Iraq, Myanmar, Pakistan, Syria, The Democratic People’s Republic of Korea, Yemen
Europe
Crimea Region, Donetsk Region, Gibraltar, Luhansk Region
North America
Barbados, Haiti, Jamaica, Nicaragua
South America
Cuba, Venezuela
Note – We are not accepting the application from these countries.