* Countries levied with enhanced client identification and monitoring of business relationships.
** Registration and client onboarding is currently unavailable for the citizens of this country.
Countries, cooperation with which is prohibited and transfers to which are not performed: Afghanistan, Belarus, Central African Republic, Cuba, Guinea, Guinea-Bissau, Iran, Iraq, North Korea, Laos, Lebanon, Libya, Myanmar (Burma), Palestinian Territories, Russia, Somalia, South Sudan, Sudan, Syria, Vanuatu, Yemen, Zimbabwe.
Regions where cooperation is prohibited and transfers to them are not executed: Donetsk Oblast, Luhansk Oblast, Crimea.