BankApply

Excluded countries

We currently can’t provide services to most Middle-Eastern and African countries (South-Africa excluded), and to all blacklisted countries in the Financial Action Task Force (FATF) list. While in theory we can on-board clients from anywhere, the likelihood of a successful bank account opening is very low. Thus, we would be selling services which have a very low probability of satsfying the goals of our clients, and this is not something we want to do.

FATF blacklist country

1) Afghanistan
2) American Samoa
3) The Bahamas
4) Botswana
5) Ethiopia
6) Ghana
7) Guam
8) Iran
9) Iraq
10) Libya
11) Nigeria
12) North Korea

13) Pakistan
14) Panama
15) Puerto Rico
16) Samoa
17) Saudi Arabia
18) Sri Lanka
19) Syria
20) Trinidad and Tobago
21) Tunisia
22) US Virgin Islands
23) Yemen

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