High Risk Countries | XSpot Markets | Asset Management & Multi Asset Brokerage

High Risk Countries

High Risk Countries and other monitored jurisdictions

According to Financial Action Task Force (FATF) X Spot Markets (EU) Ltd’s internal policies the Company does not provide any services for individuals or legal entities from High Risk Countries.

High Risk citizens are not able to register any kind of accounts in X Spot Markets (EU) Ltd company. The Company does not proceed any financing transaction from:

  1. Albania
  2. The Bahamas
  3. Barbados
  4. Botswana
  5. Cambodia
  6. Democratic People’s Republic of Korea (DPRK)
  7. Iran
  8. Ghana
  9. Jamaica
  10. Mauritius
  11. Myanmar
  12. Nicaragua
  13. Pakistan
  14. Panama
  15. Syria
  16. Uganda
  17. Yemen
  18. Zimbabwe
  19. Mongolia
  20. Iceland

For more information please visit: http://www.fatf-gafi.org/countries/#high-risk

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