!In order to be compliant with international regulatory standards, we will not provide any services to residents from these countries:
The details of the Sanctions & Warning listings can be found on the below links.
- Treasury Department’s Office of Foreign Asset Control (OFAC). Click here.
- The Financial Action Task Force (FATF)
a) High-risk and other monitored jurisdictions. Click here.
b) Jurisdictions under Increased Monitoring. Click here.
- In addition to the above listings, we will also not provide any services to residents from the United States of America, China, Taiwan and Hong Kong due to the complexity of the country’s regulatory environment.