You are a company from
country which is neither subject to international sanctions nor identified as high-risk in accordance with FATF recommendations or
national regulators
You are our client if
1
2
You don’t send/receive payments to/from
Extreme: Afghanistan, Algeria, Angola, Antarctica, Barbados, Belarus, Burkina Faso, Burundi, Cameroon, Cabo Verde, Central African Republic, Côte d’Ivoire, Cuba, Curaçao, Democratic Republic Congo, Eritrea, The Gambia, Gibraltar, Guinea-Bissau, Haiti, Iran, Iraq, Jamaica, Kenya, Kiribati, Laos, Lebanon, Libya, Maldives, Mali, Micronesia, Federated States of, Mozambique, Myanmar, Namibia, Nepal, Nigeria, North Korea, Panama, Philippines, Russia, Senegal, Somalia, South Africa, South Sudan, Sudan, Syrian Arab Republic, Tanzania, Trinidad and Tobago, Tuvalu, Vanuatu, Venezuela, Yemen, Zimbabwe
High: Andorra, Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Belize, Benin, Bermuda, Bhutan, Botswana, British Virgin Islands (BVI), Cambodia, Cayman Islands, Chad, Colombia, Comoros, Republic of the Congo, Cook Islands, Djibouti, Equatorial Guinea, Eswatini, Ethiopia, Fiji, Gabon, Ghana, Grenada, Guinea, Honduras, Isle of Man, Jersey, Kuwait, Lesotho, Liberia, Macau, Madagascar, Malawi, Marshall Islands, Mauritania, Mauritius, Nauru, Niger, Palau, Papua New Guinea, Rwanda, Saint Tome and Principe, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa, Seychelles, Sierra Leone, Solomon Islands, Suriname, Timor Leste, Togo, Tonga, Turkmenistan, Turks and Caicos Islands, Uganda, Zambia
Quasi and unrecognized: Abkhazia, Artsakh (Nagorno-Karabakh), Azawad, Crimea, Donetsk People’s Republic (DPR), Luhansk People’s Republic (LPR), Palestine, Sealand, Somaliland, South Ossetia, Pridnestrovian Moldavian Republic (PMR), Turkish Republic of Northern Cyprus (TRNC), Western Sahara (SADR).
3
You don’t engage in such activities
use our services for money laundering, terrorist financing, fraud or any illegal activity and also
1
Escort and dating with sexual intention; Pornography / Prostitution
2
Weapons; Nuclear power
3
Gambling operators
4
Shell Banks; Unregulated auction houses/platform; Trading in prime-bank guarantees, debentures, and letters of credit or medium-term notes; Pyramid schemes, get rich quick schemes
5
Illegal narcotics, controlled substances, substances mimicking; Illegal drugs, and any equipment designed for producing or using illegal/controlled drugs
Unlicensed online pharmacies; Marijuana-related Entities
6
Harmful programs such as viruses, spyware, or similar computer code designed to adversely affect the operation of
any software or hardware
7
Nonprofit organisations and charities from countries outside of our White List; unregistered charities from any region
8
Trade of restricted and/or endangered animal species and products derived from them
9
Third Party Payment Service Providers; Virtual Asset Service Providers (VASPs); downstreaming MSB and MVTS