Restricted jurisdictions

From the perspective of legal requirements and best practice, we inform that we do not provide services for clients* residing (permanently and (or) for tax purposes) of the following countries (territories):

* For the purposes of the documents clients mean legal entities, natural persons or non-corporate entities.

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.

From the perspective of legal requirements and best practice, we inform that we do not provide services for clients, residing of the following countries (territories):

U.S. Virgin Islands
American Samoa
Afghanistan
Angola
Algeria
Barbados
Bulgaria
Botswana
Burkina Faso
Venezuela
Vietnam
U.S. Minor Outlying Islands
Haiti
Gibraltar
Guam
Congo
Islamic Republic of Iran
Yemen

Cameroon
Cuba
Democratic People's Republic of Korea (North Korea)
Côte d'Ivoire (Ivory Coast)
Lebanon
Mauritius
Mali
Mozambique
Monaco
Myanmar (Burma)
Nigeria
Puerto Rico
Republic of the Marshall Islands
Republic of Palau
Republic of Seychelles
Northern Mariana Islands
Syria
Sudan
United States of America (USA)
Tanzania
Uganda
Croatia
Federated States of Micronesia
Lao People's Democratic Republic (Laos)
Nepal
South Africa
South Sudan

Unfortunately, we do not provide services for clients, residing at or nationals (regardless of place of permanent residency) of:

The United States of America