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 following jurisdictions (territories):

American Samoa

The Commonwealth of The Bahamas

Botswana

United States Virgin Islands

United States Minor Outlying Islands

Ghana

Guam

Iran

Yemen

Cambodia

Democratic People's Republic of Korea

Pakistan

Panama

The Commonwealth of The Puerto Rico

Northern Mariana Islands

Syria

USA

Trinidad and Tobago

Andorra

Antigua and Barbuda

Barbados

Belize

The Nation of Brunei

Vanuatu

Anguilla

Bermuda

Montserrat

Gibraltar

British Indian Ocean Territory

South Georgia and the South Sandwich Islands

Turks and Caicos Islands

Cayman Islands

Grenada

Djibouti

Dominican Republic

Macau

Costa Rica

Cook Islands

Niue

Liberia

Liechtenstein

Mauritius

Labuan

Maldives

Marshall Islands

Nauru

Autonomous Region of Madeira

Monaco

Samoa

Seychelles

Saint Lucia

Saint Vincent and the Grenadines

Tonga

Zimbabwe

Mongolia

Iceland

British Virgin Islands

Kerguelen Islands

French Polynesia

Republic of Fiji

Jamaica

Montenegro

Aruba

Curaçao

Bonaire, Saba, Sint Eustatiu

Sint Maarten