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1. Non-cooperative jurisdictions

We are informed that list of clients as bellow, rejected for any order, transaction with us, any lost or damage we are not responsibility in any case.

 

The list will be periodically updated and based on the link below: https://www.fatf-gafi.org/countries/#high-risk

 

We do not allow our products and services to be used directly or indirectly.

 

High-risk and non-cooperative jurisdictions

 

Call for action Other monitored jurisdictions
Bahamas
Botswana
Cambodia
Democratic People’s Republic of Korea (DPRK)
Ethiopia
Ghana
Iran
Pakistan
Panama
Sri Lanka
Syria
Trinidad and Tobago
Tunisia
Yemen

 

Best Regards,


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