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FATF Sanctioned Countries

Updated time: 25 May, 2023, 16:44 (UTC+08:00)

Non-co-operative jurisdictions

We do not allow our products and services to be used directly or indirectly in the following countries. The list of countries will be periodically updated and posted on the link below:

  1. Albania
  2. Barbados
  3. Burkina Faso
  4. Cayman Islands
  5. Democratic People's Republic of Korea
  6. Democratic Republic of the Congo
  7. Gibraltar
  8. Haiti
  9. Iran
  10. Jamaica
  11. Jordan
  12. Mali
  13. Mozambique
  1. Myanmar
  2. Nigeria
  3. Panama
  4. Philippines
  5. Senegal
  6. South Africa
  7. South Sudan
  8. Syria
  9. Tanzania
  10. Türkiye
  11. Uganda
  12. United Arab Emirates
  13. Yemen

Expatriates living in the listed countries will not be supported by our service.


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We are always proud of being an experienced Financial and Corporate Services provider in the international market. We provide the best and most competitive value to you as valued customers to transform your goals into a solution with a clear action plan. Our Solution, Your Success.