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Nyumbani High-Risk Jurisdiction & Jurisdictions under Increased Monitoring

High-Risk Jurisdiction & Jurisdictions under Increased Monitoring

Wakati uliosasishwa: 31 Oct, 2024, 12:22 (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 the Congo
Haiti
Kenya

Mali
Monaco
Mozambique
Namibia
Nigeria
Philippines

South Africa
South Sudan
Syria
Tanzania
Venezuela
Vietnam
Yemen

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

Regards

Offshore Company Corp

Vyombo vya habari vinasemaje kuhusu sisi

Kuhusu sisi

Daima tunajivunia kuwa mtoaji mwenye uzoefu wa Huduma za Fedha na Ushirika katika soko la kimataifa. Tunatoa dhamana bora na ya ushindani kwako kama wateja wanaothaminiwa kubadilisha malengo yako kuwa suluhisho na mpango wazi wa utekelezaji. Suluhisho letu, Mafanikio yako.

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