Gungura
Notification

Shin za ku ba da izinin One IBC ta aiko muku da sanarwar?

Zamu sanar da ku sabon sahihan labarai ne kawai.

Kuna karantawa a cikin Hausa fassara ta shirin AI. Kara karantawa a Disclaimer kuma ka tallafa mana don gyara harshenka mai ƙarfi. Fifita a Turanci .

High-Risk Jurisdiction & Jurisdictions under Increased Monitoring

Lokacin sabuntawa: 07 Aug, 2024, 12:12 (UTC+08:00)

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")”

  • Bulgaria
  • Burkina Faso
  • Cameroon
  • Croatia
  • Democratic Republic of Congo
  • Haiti
  • Jamaica
  • Kenya
  • Mali
  • Mozambique
  • Namibia
  • Nigeria
  • Philippines
  • Senegal
  • South Africa
  • South Sudan
  • Syria
  • Tanzania
  • Türkiye
  • Vietnam
  • Yemen

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

Regards

Offshore Company Corp

Abin da kafafen yada labarai ke cewa game da mu

Game da Mu

Kullum muna alfahari da kasancewa gogaggen mai ba da sabis na Kuɗi da na Kamfanin a cikin kasuwar duniya. Mun samar da mafi kyawun kuma mafi ƙimar ƙimar ku azaman kwastomomi masu daraja don canza burin ku zuwa cikin mafita tare da tsarin aiki bayyananne. Maganinmu, Nasarar ku.

US