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 action | Other monitored jurisdictions | |
|---|---|---|
| Bahamas |  | |
| Botswana | | |
| Cambodia | | |
| Democratic People's Republic of Korea (DPRK) |  | |
| Ethiopia | | |
| Ghana | | |
| Iran | | |
| Pakistan | | |
| Serbia | | |
| Sri Lanka | | |
| Syria | | |
| Trinidad and Tobago | | |
| Tunisia | | |
| Yemen | |