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We are informed that list of clients as bellow, rejected for any order, transaction with us, any lost or damage we are not responsible for in any case.

The list will be periodically updated and based on the link below:

https://www.fatf-gafi.org/countries/#high-risk

We do not allow our products and services to be used directly or indirectly.

High-risk and non-cooperative jurisdictions
Call for actionOther monitored jurisdictions
Albania
Barbados
Botswana
Burkina Faso
Cambodia
Cayman Islands
Democratic People's Republic of Korea (DPRK)
Iran
Haiti
Jamaica
Malta
Mauritius
Morocco
Myanmar
Nicaragua
Pakistan
Panama
Philippines
Senegal
South Sudan
Syria
Uganda
Yemen
Zimbabwe