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 support@wamo.io and we will be more than happy to help you!
Afghanistan
American Samoa
Bahamas
Belarus
Botswana
Central African Republic
Congo, the Democratic Republic of
Crimea
Cuba
Eritrea
Ethiopia
Ghana
Guam
Guinea
Iran, Islamic Republic of
Iraq
Lebanon
Liberia
Libya
Mali
Myanmar
Nigeria
North Korea
Pakistan
Panama
Puerto Rico
Russian Federation
Samoa
Saudi Arabia
Somalia
South Sudan
Sri Lanka
Sudan
Syria
Trinidad & Tobago
Tunisia
United States Virgin Islands
Venezuela
Yemen
Zimbabwe
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?