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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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Copyright of BBCIncorp

Restricted Territories List

Before proceeding to the incorporation process, kindly note that BBCIncorp DOES NOT provide services for nationalities 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 is reviewed and updated from time to time.

Afghanistan
Albania
American Samoa
Barbados
Burkina Faso
Burundi
Cambodia
Cayman Islands
Central African Republic
Crimea Region
Cuba
Democratic Republic of the Congo
Donetsk Region
Equatorial Guinea
Fiji
Gibraltar
Guam
Guinea-Bissau
Haiti
Iran
Iraq
Jamaica
Jordan
Libya
Luhansk Region
Mali
Morocco
Myanmar
Nicaragua
Niger
Nigeria
Pakistan
Palau
Panama
Philippines
Samoa
Senegal
Somalia
South Sudan
Sudan
Syria
The Democratic People’s Republic of Korea
Trinidad and Tobago
Turkey
Turkmenistan
US Virgin Islands
Uganda
Vanuatu
Venezuela
Yemen
Afghanistan
Albania
American Samoa
Barbados
Burkina Faso
Burundi
Cambodia
Cayman Islands
Central African Republic
Crimea Region
Cuba
Democratic Republic of the Congo
Donetsk Region
Equatorial Guinea
Fiji
Gibraltar
Guam
Guinea-Bissau
Haiti
Iran
Iraq
Jamaica
Jordan
Libya
Luhansk Region
Mali
Morocco
Myanmar
Nicaragua
Niger
Nigeria
Pakistan
Palau
Panama
Philippines
Samoa
Senegal
Somalia
South Sudan
Sudan
Syria
The Democratic People’s Republic of Korea
Trinidad and Tobago
Turkey
Turkmenistan
US Virgin Islands
Uganda
Vanuatu
Venezuela
Yemen

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

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