Prohibited countries

Please note that if your country does not appear on this list it does not guarantee opening an account. This is just one of the criteria that is taken into account when evaluating potential clients.
If you reside or your company is incorporated in any of the countries listed below, you are not eligible to apply to open an account with us:

Prohibited countries:

• Burma (Myanmar)
• China
• Cuba
• United States of America
• Estonia
• Iran
• Korea, North
• Libya
• Pakistan
• Palestinian Territories
• Russia
• Syria
• Ukraine areas of Donetsk, Lugansk and Crimea

Updated: 6/1/2024
This list is indicative only and we reserve the right to update it without prior notice at any time.