* 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, Bahamas, Belarus, Botswana, Central African Republic, Cuba, Ghana, Guinea, Guinea-Bissau, Guyana, Iran, Iraq, North Korea, Laos, Lebanon, Libya, Myanmar (Burma), Palestinian Territories, Russia, Somalia, South Sudan, Sudan, Syria, Trinidad and Tobago, Uganda, Vanuatu, Yemen, Zimbabwe.
Regions where cooperation is prohibited and transfers to them are not executed: Donetsk Oblast, Luhansk Oblast, Crimea.
Allowed countries
Restricted countries
Madeira
Azores
Crimea, Luhansk, Donetsk, Kherson, Zaporizhzhia regions