Blocked countries list

You can not apply for the account if you are an individual with an address in any of the countries listed below or a company registered in any of the countries listed below :

Afghanistan – Bahamas – Barbados – Belarus – Ethiopia – Central African Republic – Congo – Guinea – Guyana – Haiti – Iran – Iraq – Lebanon – Libya – Mali – Myanmar – North Korea -Russia- Syria – Somalia – Sudan – Sri Lanka – Trinidad and Tobago – Tunisia – Uganda-Venezuela – Zimbabwe – Yemen 

Production or trade in any product or activity deemed illegal under host country laws or regulation or international conventions and agreements, including without limitation host country requirements related to environmental health and safety and labour aspects.

This Prohibited countries and activities is an integral part of the Sikirapay Policy on Prevention of Money Laundering and Terrorist Financing.

 

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