Restricted countries and industries list

 

The outgoing and incoming payments involving residents or businesses of the following countries and jurisdictions will not be processed:

Afghanistan, Akrotiri, Ashmore and Cartier Islands, Baker Island, Barbados, Belarus, Bouvet Island, British Indian Ocean Territory, Burkina Faso, Cambodia, Cayman Islands, Chad, Christmas Island, Clipperton Island, Cocos (Keeling) Islands, Coral Sea Islands, Crimea, Cuba, Democratic Republic of the Congo, Dhekelia, Democratic People’s Republic of Korea, East Timor, Falkland Islands, French Southern and Antarctic Lands, Gibraltar (SWIFT channel only), Haiti, Heard and McDonald Islands, Howland Island, Iran, Jamaica, Jan Mayen, Jarvis Island, Johnston Atoll, Jordan, Kenya, Kingman Reef, Libya, Mali, Mayotte, Midway Islands, Morocco, Myanmar, Navassa Island, Nicaragua, Norfolk Island, Pakistan, Palmyra Atoll, Panama, Paracel Islands, Philippines, Pitcairn Islands, Russian Federation, Saint Martin, Senegal, South Georgia and the South Sandwich Islands, South Sudan, Spratly Islands, Svalbard, Swaziland, Syria, Trinidad and Tobago, Uganda, Vanuatu, Wake Island, Wallis and Futuna, Yemen, Zimbabwe.

We are not able to open bank accounts for residents and businesses of the following countries and jurisdictions:

Afghanistan, Albania, Barbados, Burkina Faso, Cayman Islands, Cambodia, Gibraltar, Haiti, Yemen, Iran, Jamaica, Jordan, Mali, Myanmar, Morocco, Nicaragua, North Korea, Pakistan, Panama, Senegal, South Sudan, Syria, Turkey, Trinidad and Tobago, Uganda, United Arab Emirates, Vanuatu, Zimbabwe.

We do not service companies of the following industries:

Adult entertainment (except dating services)
Banks (except specialized banks based in EU)
Carbon trading
Cash for gold
Cheque cashing
Counterfeit goods
Development aid
Diamond merchants
Medical marijuana/ cannabis (if over 0,2% THC)
Illegal goods
MLM/ pyramid schemes
Pawnbrokers
Binary options trading & financial products in jurisdictions that do not have or require regulation/ licensing
Political groups
Shell banks
Unregistered charities
Weapons, ammunition, rifles and related goods.
Business with no license, where it is required by the law.