Below you can find a list of jurisdictions concerning nationality or residence of directors and/or shareholders/UBOs that are ineligible to open a business account with us.
Other countries may differ on a case by case basis, according to other risk factors. If you are unsure, please contact us via our support chat or at firstname.lastname@example.org and we will be more than happy to help you!
Central African Republic
Congo, the Democratic Republic of
Iran, Islamic Republic of
Trinidad & Tobago
United States Virgin Islands
For more information about your business eligibility to open a business account, please have a look at our article: Can I open a business account with wamo?