Jurisdiction which is limited to the provision of services

From the perspective of legal requirements and best practice, we inform that we do not provide services for clients residing at or being citizens or nationals of the following countries (territories).

• High-risk jurisdictions (territories) subject to a Call for Action under FATF-GAFI;
• Jurisdictions (territories) under increased Monitoring under FATF-GAFI;
• Jurisdictions (territories) with strategic deficiencies under FATF-GAFI;
• Jurisdictions (territories), if under the laws and regulations of such jurisdictions (territories) engagement into agreement with its national or resident (natural person or entity) would be contrary to laws and regulations of such jurisdictions (territories);
• Other jurisdictions (territories), if engagement into agreement with its national or resident (natural person or entity) may imply material adverse effects for the Company and (or) the Client.

At the moment the Company has decided to restrict provision of services to the following jurisdictions (territories):

• American Samoa
• Botswana
• Commonwealth of Puerto Rico
• Commonwealth of The Bahamas
• Commonwealth of the Northern Mariana Islands
• Democratic People's Republic of Korea
• Guam
• Iceland
• Islamic Republic of Iran
• Islamic Republic of Pakistan
• Jamaica
• Kingdom of Cambodia
• Mongolia
• Montenegro
• Nicaragua
• Republic of Albania
• Republic of Ghana
• Republic of Palau
• Republic of Panama
• Republic of Seychelles
• Republic of Uganda
• Republic of Yemen
• Republic of Zimbabwe
• Republic of the Marshall Islands
• Republic of the Union of Myanmar
• Syrian Arab Republic
• The Federated States of Micronesia
• The United States of America
• United States Minor Outlying Islands
• United States Virgin Islands