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

This page was last updated on November 16, 2020.

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