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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