We do not provide our services to the following customers:
• customers who fail or refuse to submit, the requested data and information for the verification of their identity;
• shell bank;
• customers from the jurisdictions which are being banned by our internal policies or international sanctions;
• customers suspected by us of money laundering or terrorist financing;
• politically exposed persons and their close associates;any other that we consider risky to our business or suspicious in regards to Money Laundering and Terrorist Financing.
We also will not accept as customers, persons or entitled from the following countries: Abkhazia, Afghanistan, Azerbaijan, Bangladesh, Belarus, Bolivia, Burundi, Cambodia, Central African Republic, Crimea (region of Ukraine), Cuba, Democratic Republic of the Congo, Eritrea, Equatorial Guinea, Federal Republic of Ambazonia, Gabon, Guatemala, Guinea, Guinea-Bissau, Haiti, Honduras, Iran, Iraq, Kosovo, Kyrgyzstan, Lebanon, Libya, Madagascar, Mali, Myanmar (Burma), Non-government controlled areas of region of Donetsk (region of Ukraine), Non-government controlled areas of region of Kherson (region of Ukraine), Non-government controlled areas of region of Luhansk (region of Ukraine), Non-government controlled areas of region of Zaporizhzhia (region of Ukraine), Nicaragua, Niger, North Korea (DPRK), Pakistan, Palestine, Paraguay, Republic of Artsakh, Russia, Somalia, South Ossetia, South Sudan, Sudan, Syria, Tajikistan, Transnistria, Tunisia, Turkmenistan, Venezuela, Yemen, Zimbabwe and other countries and jurisdictions, where these services can not be provided by legislation countries.
We reserve the right to unilaterally refuse to engage with any jurisdiction or individual client at any time if we determine that the associated AML risk is unacceptably high.
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