Restricted Countries 2018-12-20T17:20:32+00:00

Restricted Country List

We do not open accounts for individuals or companies from the country list below. The list is subject to change as regulations and globally accepted compliance restrictions change.
We reserve the right to reject opening any account for any reason even if your country isn’t on this list.

United States of America

Afghanistan

Burma

Bosnia and Herzegovina

Côte d’Ivoire(Ivory Coast)

Cuba

Iran

Iraq

Lebanon

Libya

North Korea

Somalia

Sudan

Syria

Sri Lanka

Trinidad & Tobago

Tunisia

Venezuela

Yemin

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