A fast and better way to kickstart your business ventures globally

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Financial Action Task Force

Before proceeding to incorporation process, kindly note that BBCIncorp DOES NOT provide services for nationalities under the FATF high-risk and monitored jurisdictions.

High-risk and non-cooperative jurisdictions

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  • Iran
  • Democratic People's Republic of Korea (DPRK)

Other monitored jurisdictions

  • Albania
  • Cambodia
  • Myanmar
  • Syria
  • Burkina Faso
  • Ghana
  • Nicaragua
  • Uganda
  • Barbados
  • Jamaica
  • Pakistan
  • Yemen
  • Botswana
  • Mauritius
  • Panama
  • Zimbabwe
  • Cayman Islands
  • Morocco
  • Senegal

Note: Nationalities under consideration are applicable to all members of your company, including directors, shareholders and beneficial owners.

A fast and better way to kickstart your business ventures globally

Simple, frictionless and easy-to-use platform to help you start your company in minutes.

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