Prohibited and sanctioned jurisdictions
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!
As a licensed financial institution, we strictly follow Anti-Money Laundering (AML) regulations which means certain factors will affect whether or not we'll be able to open an account for your business. These include where your business is registered, the company structure and its business activity.
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.
Central African Republic
Democratic Republic of the Congo
Iran, Islamic Republic of
Isle of Man
Ivory Coast (Côte d'Ivoire)
For more information about the eligibility of your business, please read our article on Eligible industries and business types