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 FasoAfghanistanAmerican SamoaAlbaniaBarbadosCuba
BurundiCambodiaFijiCrimea RegionCayman IslandsTrinidad and Tobago
Central African RepublicIranGuamDonetsk RegionHaitiVenezuela
Democratic Republic of the CongoIraqPalauLuhansk RegionJamaica
Equatorial GuineaJordanSamoaMaltaNicaragua
Guinea - BissauMyanmarVanuatu Panama
LibyaPakistan US Virgin Islands
MaliPhilippines
MoroccoSyria
NigerThe Democratic People’s Republic of Korea
NigeriaTurkey
SenegalTurkmenistan
SomaliaYemen
South Sudan
Sudan
Uganda

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