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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. Bahamas
  2. Botswana
  3. Cambodia
  4. Democratic People’s Republic of Korea (DPRK)
  5. Ethiopia
  6. Ghana
  7. Iran
  8. Pakistan
  9. Sri Lanka
  10. Syria
  11. Trinidad and Tobago
  12. Tunisia
  13. Yemen

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

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