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Prohibited & sanctioned jurisdictions

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Written by Polly
Updated over a month ago

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.

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