FATF Sanctioned Countries

Non-cooperative jurisdictions

We are informed that list of clients as bellow, rejected for any order, transaction with us, any lost or damage we are not responsibility in any case.

The list will be periodically updated and based on the link below:

  • https://www.fatf-gafi.org/countries/#high-risk

We do not allow our products and services to be used directly or indirectly.

Afghanistan

Algeria

Angola

Bosnia and Herzegovina

Democratic People's Republic of Korea (DPRK)

Ecuador

Guyana

Iran

Iraq

Lao People's Democratic Republic

Myanmar

Panama

Papua New Guinea

Sudan

Syria

Uganda

Yemen

The expatriates who are living in the listed countries, will not be supported by our service.

 

Regards,

 Offshore Company Corp.