Prohibited and sanctioned jurisdictions
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
Belarus
Bosnia and Herzegovina
Central African Republic
Congo, The Democratic Republic of
Cuba
Eritrea
Ethiopia
Guinea-Bissau
Iran, Islamic Republic of
Iraq
Korea, Democratic People's Republic of
Kosovo
Libyan Arab Jamahiriya (Libya)
Myanmar
Nicaragua
Russia Federation
Somalia
Sudan
Ukraine
For more information about the eligibility of your business, please read our article on Eligible industries and business types.