FATF “Black and Grey” Lists

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")”

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

Regards

Offshore Company Corp