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?

Did this answer your question?