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Notification

Et dabis One IBC Suspendisse mittere?

Nos mos tantum certiorem nuntium ad nos et Revelant vobis.

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FATF “Black and Grey” Lists

Updated tempore: 07 Mar, 2024, 11:46 (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: https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

High-Risk Jurisdictions subject to a Call for Action (i.e. "black list"):

  • Democratic People’s Republic of Korea
  • Iran
  • Myanmar

Jurisdictions under Increased Monitoring (i.e. "grey list")”

  • Bulgaria
  • Burkina Faso
  • Cameroon
  • Croatia
  • Democratic Republic of Congo
  • Haiti
  • Jamaica
  • Kenya
  • Mali
  • Mozambique
  • Namibia
  • Nigeria
  • Philippines
  • Senegal
  • South Africa
  • South Sudan
  • Syria
  • Tanzania
  • Türkiye
  • Vietnam
  • Yemen

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

Regards

Offshore Company Corp

Quae media dicunt de nobis

De nobis

Cor semper nos esse et peritus Financial Corporate Services provisor in internationale forum. Providebit nobis optima et maxime competitive pretii aestimatur, ut ipsum ad te transform tua manifesta sunt proposita in solutione actio consilium. Hac nostra, elit.

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