Prohibited jurisdictions
We can not operate in certain countries and regions due to regulatory restrictions.
You can view our full list of prohibited jurisdictions here
The prohibited jurisdictions pertain to the countries and regions where companies are incorporated, as well as the countries of incorporation of the UBOs and Directors.
In accordance with our anti-money laundering policy and sanction screening requirements, we are unable to open accounts for companies, UBOs, and Directors from the following countries and regions.
* Countries marked with an asterisk are not available by default for company incorporation and UBO countries. However, you can send and collect bank transfers from these countries
If you have any questions about making payments, please contact your account manager.
Prohibited jurisdictions apply to where funds originate and/or where a payer is geographically located.
If our client or their customers send funds from a bank account or are located outside our permitted jurisdictions, the funds transfer will be rejected.
* Countries marked with an asterisk are not available by default for company incorporation and UBO countries. However, you can send and collect bank transfers from these countries
If you have any questions about making payments, please contact your account manager.
Prohibited jurisdictions apply to where funds originate and/or where a payer is geographically located.
If our client or their customers send funds from a bank account or are located outside our permitted jurisdictions, the funds transfer will be rejected.
* Countries marked with an asterisk are not available by default for company incorporation and UBO countries. However, you can send and collect bank transfers from these countries
If you have any questions about making payments, please contact your account manager.