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Risk level determination
Dear PayDo customers, in this section you can familiarize yourself with the criteria for determining the risk level for a specific industry and country of residence.
Please note that in the listed sheets we indicate not only industries but countries as well. If your business falls in the following category from the Industries list, or a director, shareholder, UBO or the company is located in the relevant country or trades with these jurisdictions or countries, then the appropriate risk level is assigned to your business too.
The Company’s Classification Approach:
In the table below, you can see the level of risk that is assigned to a specific jurisdiction based on regulations. Documents describing more detailed reasons for assigning a risk category are located in the first column titled Listing Reason.
The table below defines the risk level of a particular industry.