List of Restricted or Sanctioned Countries

Working with customers from these countries may either be prohibited or subject to approval, depending on the solution provider and the flow of funds will be 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
  • Pakistan
  • Panama
  • Syria
  • Trinidad and Tobago
  • Yemen
  • Zimbabwe

We Will Not Accept Customers From:

  • Afghanistan
  • Iraq
  • Sudan / South Sudan
  • Yemen

Cautious List:

  • Nigeria
  • Somalia
  • Ethiopia
  • Eritrea

APPLICABLE CONDITIONS:

  • If you have signed up for a lower priced referral fee package and want to upgrade to a higher priced package within one year of your first signup, you will have to bear the cost of the difference.
  • All of the coverages above are for online only. Authorized delegate status (or agent) status is not awarded, unless otherwise specified. Physical point of presence for a business &/or signed up agent is not permitted.
  • All communication and delivery is in English only.
  • Unless explictly mentioned, no Value Added Tax, State Tax, Federal Tax or other applicable taxes are included in the pricing mentioned.
  • If you have signed up for a lower priced referral fee package and want to upgrade to a higher priced package within one year of your first signup, you will have to bear the cost of the difference. Advisory role is limited to principal only. Consulting/Retainer roles are limited to team which can include principal.
  • Price do not include Value Added Tax (VAT). Please inquire if applicable.
  • HMRC (Her Majesty’s Revenue & Customs) charges not included
  • FCA (Financial Conduct Authority) charges not included.
  • State tax not included.
Scroll to Top