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):
Afghanistan
Albania
American Samoa
Barbados
Botswana
Burkina Faso
Cambodia
Cayman Islands
Commonwealth of the Northern Mariana Islands
Democratic People's Republic of Korea
Guam
Haiti
Islamic Republic of Iran
Jamaica
Malta
Mauritius
Morocco
Myanmar
Nicaragua
Pakistan
Panama
Philippines
Puerto Rico
Republic of Palau
Republic of Seychelles
Republic of the Marshall Islands
Senegal
South Sudan
Syria
The Federated States of Micronesia
The United States of America
Uganda
United States Minor Outlying Islands
United States Virgin Islands
Yemen
Zimbabwe
Unfortunately, we do not provide services for clients, residing at or nationals (regardless of place of permanent residency) of:
The United States of America