Before proceeding to the incorporation process, kindly note that BBCIncorp DOES NOT provide services for jurisdictions under the below list.
The list is made based on recommendations by credible sources such as FATF as part of our effort to comply with AML/CTF regulations and are reviewed and updated from time to time.
Non-cooperative Jurisdictions
Africa |
Asia |
Europe |
North America |
Oceania |
South America |
Burkina Faso | Afghanistan | Crimea Region | Haiti | Vanuatu | Cuba |
Central African Republic | Cambodia | Cyprus | | | |
Libya | Iran | Donetsk Region | | | |
Mali | Iraq | Luhansk Region | | | |
Nigeria | Israel | Ukraine | | | |
Somalia | Lebanon | | | | |
South Sudan | Myanmar | | | | |
Sudan | Pakistan | | | | |
The Democratic Republic of the Congo | Russia | | | | |
| Syria | | | | |
| The Democratic People’s Republic of Korea | | | | |
| Turkiye | | | | |
| Yemen | | | | |
Note: This list is applied to all related parties in the course of services provided by BBCIncorp |
Note: This list is applied to all related parties in the course of services provided by BBCIncorp