Jump to document

RESTRICTED JURISDICTIONS

Last updated on 13.05.2024

Itez Services are provided in a limited list of countries and regions and may not be available to certain categories of Users. Below is the general information on the geographical restrictions applied by Itez.

  1. Expressly restricted countries and regions. Itez Services are unavailable and restricted for use by individuals and legal entities, being residents of the following territories:

    Abkhazia, Afghanistan, Albania, Algeria, American Samoa, Angola, Antigua & Deps, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Bolivia, Bosnia & Herzegovina, Botswana, Bouvet Island, British Indian Ocean Territory, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Cayman Islands, Central African Rep, China, Croatia, Cocos (Keeling) Islands, Comoros, Congo, Congo (Democratic Rep), Cote d'Ivoire, Crimea Region, Donetsk, Kherson, Luhansk, Sevastopol, and Zaporizhzhia regions of Ukraine, Cuba, Curacao, Ecuador, Egypt, Equatorial Guinea, Eritrea, Ethiopia, French Southern Territories, Gaza Strip, Ghana, Gibraltar, Guam, Guinea, Guinea-Bissau, Guyana, Haiti, Heard and McDonald Islands, Hong Kong, Iceland, Indonesia, Iran, Iraq, Jamaica, Japan, Jordan, Kenya, North Korea, Kuwait, Kyrgyzstan, Laos, Lebanon, Libya, Mali, Mauritius, Mayotte, Micronesia, Minor Outlying Islands of the United States, Moldova, Mongolia, Montenegro, Morocco, Mozambique, Myanmar, (Burma), Namibia, Nepal, Netherlands, Netherlands Antilles, Nicaragua, Nigeria, North Macedonia, Northern Mariana Islands, Pakistan, Palestine, Panama, Philippines, Pitcairn, Puerto Rico, Qatar, Russian Federation, Rwanda, Saint Helena, Samoa, Sao Tome & Principe, Senegal, Senegal, Seychelles, Singapore, Somalia, South Africa, South Sudan, Sri Lanka, St Lucia, Sudan, Syria, Tanzania, Thailand, Tokelau, Tonga, Trinidad & Tobago, Tunisia, Turkey, Turks and Caicos Islands, Tuvalu, Uganda, United Arab Emirates, United Kingdom, United States of America, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Virgin Islands (U.S.A.), Wallis and Futuna Islands, West Bank (Palestine), Western Sahara, Yemen, Zimbabwe.

  2. Sanctioned countries and regions. Itez Services may be unavailable and restricted for use by individuals and legal entities, being residents of the countries and regions specified in the EU, UN, OFAC, and UK sanctions lists.
  3. High-risk countries. Itez Services are restricted for use by individuals and legal entities being residents of high-risk countries, as defined by FATF.

Due to high-frequent rapid changes in regulatory requirements, Itez may update these restrictions at any time.