Below you can find a list of jurisdictions concerning the nationality or residence of directors and/or shareholders/UBOs that are ineligible to open a business account with us.
Please take note of the following ineligible countries:
Afghanistan | Iran (Islamic Republic of) | Myanmar |
Belarus | Iraq | Nicaragua |
Bosnia and Herzegovina | Korea (Democratic People's Republic of) | Russian Federation |
Central African Republic | Kosovo | Somalia |
Congo (The Democratic Republic of) | Lebanon | Sudan |
Cuba | Libyan Arab Jamahiriya (Libya) | Ukraine |
Eritrea |
|
|
Ethiopia |
|
|
Guinea-Bissau |
|
|
For more information about the eligibility of your business, please read our article on Eligible industries and business types.