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.
Non-cooperative jurisdictions
| Africa | Asia | Australia/Oceania | Europe | North America | South America |
|---|---|---|---|---|---|
| Burkina Faso | Afghanistan | American Samoa | Albania | Barbados | Cuba |
| Burundi | Cambodia | Fiji | Crimea Region | Cayman Islands | Trinidad and Tobago |
| Central African Republic | Iran | Guam | Donetsk Region | Haiti | Venezuela |
| Democratic Republic of the Congo | Iraq | Palau | Luhansk Region | Jamaica | |
| Equatorial Guinea | Jordan | Samoa | Malta | Nicaragua | |
| Guinea - Bissau | Myanmar | Vanuatu | Panama | ||
| Libya | Pakistan | US Virgin Islands | |||
| Mali | Philippines | ||||
| Morocco | Syria | ||||
| Niger | The Democratic People’s Republic of Korea | ||||
| Nigeria | Turkey | ||||
| Senegal | Turkmenistan | ||||
| Somalia | Yemen | ||||
| South Sudan | |||||
| Sudan | |||||
| Uganda |
Note: Nationalities under consideration are applicable to all members of your company, including directors, shareholders and beneficial owners.
