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)
- Trinidad and Tobago
We Will Not Accept Customers From:
- Sudan / South Sudan
- 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.