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The following countries we can't accept any applications from at present:
Application with origin from Ethiopia Pakistan, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, Yemen we reserve the right to ask for further information and investigation.
We follow the guidelines set out by The Financial Action Task Force (FATF) is the global standard-setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identifies jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.