Before processing your order, please be aware that CFS Formations is unable to provide services for the black listed jurisdictions listed below. This list is compiled in accordance with guidance from reputable sources such as the FATF and HMRC, in line with our commitment to comply with AML/CTF regulations.
Please also note that clients connected to grey-listed jurisdictions may still be considered; however, these cases will be subject to enhanced due diligence checks, which may require additional information.
| Black List Countries |
|---|
|
Cuba |
|
Haiti |
|
Iran |
|
Myanmar |
|
Russia |
|
South Sudan |
|
Syrian Arab Republic |
|
The Democratic People's Republic of Korea |
|
The Republic of the Congo |
|
Yemen |
| Grey List Countries |
|---|
|
Algeria |
|
Angola |
|
Bolivia |
|
Bulgaria |
|
Burkina Faso |
|
Cameroon |
|
Croatia |
|
Ivory Coast |
|
Jamaica |
|
Kenya |
|
Lebanon |
|
Monaco |
|
Mozambique |
|
Namibia |
|
Nepal |
|
Nigeria |
|
South Africa |
|
Tanzania |
|
Ukraine |
|
Venezuela |
|
Vietnam |
|
Virgin Islands, British |
