Prohibited Countries

ProhibitedCountry Code ISO3Risk Rating
AfghanistanAFGProhibited
Burkina FasoBFAProhibited
BelarusBLRProhibited
Central African Republic CAFProhibited
Cote D'Ivoire CIVProhibited
Congo, the Democratic Republic CODProhibited
Cuba CUBProhibited
Western Sahara ESHProhibited
Gaza Strip GAZProhibited
Guinea Bissau GNBProhibited
Haiti HTIProhibited
Iran, Islamic Republic of IRNProhibited
Iraq IRQProhibited
Libya LBYProhibited
Morocco MARProhibited
Mali MLIProhibited
Myanmar MMRProhibited
North Korea PRKProhibited
West Bank (Palestinian Territory,Occupied) PSEProhibited
Russian Federation RUSProhibited
Sudan SDNProhibited
Somalia SOMProhibited
South Sudan SSDProhibited
Syria SYRProhibited
Kosovo XKXProhibited
Yemen YEMProhibited

High RiskCountry Code ISO3Risk Rating
AlbaniaALBHigh
ArmeniaARMHigh
AzerbaijanAZEHigh
BurundiBDIHigh
BulgariaBGRHigh
CameroonCMRHigh
Cayman IslandsCYMHigh
CroatiaHRVHigh
JamaicaJAMHigh
KenyaKENHigh
LebanonLBNHigh
MozambiqueMOZHigh
NamibiaNAMHigh
NigeriaNGAHigh
PanamaPANHigh
PhilippinesPHLHigh
SenegalSENHigh
TurkeyTURHigh
TanzaniaTZAHigh
UkraineUKRHigh
VenezuelaVENHigh
VietnamVNMHigh
VanuatuVUTHigh
South AfricaZAFHigh

MediumCountry Code ISO3Risk Rating
ArubaABWMedium
AngolaAGOMedium
AnguillaAIAMedium
United Arab EmiratesAREMedium
ArgentinaARGMedium
BeninBENMedium
BangladeshBGDMedium
BahamasBHSMedium
Bosnia-HerzegovinaBIHMedium
BelizeBLZMedium
BoliviaBOLMedium
BrazilBRAMedium
BarbadosBRBMedium
ChinaCHNMedium
Congo (Brazzaville)COGMedium
ColombiaCOLMedium
ComorosCOMMedium
Costa RicaCRIMedium
CuracaoCUWMedium
CyprusCYPMedium
DjiboutiDJIMedium
DominicaDMAMedium
AlgeriaDZAMedium
EcuadorECUMedium
EgyptEGYMedium
EritreaERIMedium
EthiopiaETHMedium
MicronesiaFSMMedium
GibraltarGIBMedium
GuineaGINMedium
Equatorial GuineaGNQMedium
GuatemalaGTMMedium
GuyanaGUYMedium
HondurasHNDMedium
IndonesiaIDNMedium
IndiaINDMedium
IsraelISRMedium
JordanJORMedium
KyrgyzstanKGZMedium
CambodiaKHMMedium
KiribatiKIRMedium
St Kitts & NevisKNAMedium
Lao People's Democratic RepublicLAOMedium
LiberiaLBRMedium
St LuciaLCAMedium
Sri LankaLKAMedium
MoldovaMDAMedium
MadagascarMDGMedium
MaldivesMDVMedium
MexicoMEXMedium
Marshall IslandsMHLMedium
North MacedoniaMKDMedium
MontenegroMNEMedium
MauritaniaMRTMedium
MalaysiaMYSMedium
NigerNERMedium
NicaraguaNICMedium
NepalNPLMedium
PakistanPAKMedium
PeruPERMedium
PalauPLWMedium
Papua New GuineaPNGMedium
ParaguayPRYMedium
RomaniaROUMedium
Saudi ArabiaSAUMedium
Sierra LeoneSLEMedium
El SalvadorSLVMedium
SerbiaSRBMedium
Sao Tome & Prin.STPMedium
SurinameSURMedium
EswatiniSWZMedium
St MaartenSXMMedium
SeychellesSYCMedium
Turks & CaicosTCAMedium
ChadTCDMedium
TogoTGOMedium
ThailandTHAMedium
TajikistanTJKMedium
TurkmenistanTKMMedium
Trinidad & TobagoTTOMedium
TunisiaTUNMedium
TuvaluTUVMedium
UgandaUGAMedium
UzbekistanUZBMedium
St Vincent & GrenVCTMedium
British Virgin IslandsVGBMedium
SamoaWSMMedium
ZimbabweZWEMedium

LowCountry Code ISO3Risk Rating
Åland IslandsALALow
AndorraANDLow
American SamoaASMLow
Antigua and BarbudaATGLow
AustraliaAUSLow
AustriaAUTLow
BelgiumBELLow
Bonaire, Sint Eustatius and SabaBESLow
BahrainBHRLow
Saint BarthélemyBLMLow
BermudaBMULow
Brunei DarussalamBRNLow
BhutanBTNLow
BotswanaBWALow
CanadaCANLow
Cocos (Keeling) IslandsCCKLow
SwitzerlandCHELow
ChileCHLLow
Cook IslandsCOKLow
Cape VerdeCPVLow
Christmas IslandCXRLow
Czech RepublicCZELow
GermanyDEULow
DenmarkDNKLow
Dominican RepublicDOMLow
SpainESPLow
EstoniaESTLow
FinlandFINLow
FijiFJILow
Falkland Islands (Malvinas)FLKLow
FranceFRALow
Faroe islandsFROLow
GabonGABLow
United KingdomGBRLow
GeorgiaGEOLow
GuernseyGGYLow
GhanaGHALow
GuadeloupeGLPLow
GambiaGMBLow
GreeceGRCLow
GrenadaGRDLow
GreenlandGRLLow
French GuianaGUFLow
GuamGUMLow
Hong KongHKGLow
HungaryHUNLow
Isle Of ManIMNLow
British Indian Ocean TerritoryIOTLow
IrelandIRLLow
IcelandISLLow
ItalyITALow
JerseyJEYLow
JapanJPNLow
KazakhstanKAZLow
South KoreaKORLow
KuwaitKWTLow
LiechtensteinLIELow
LesothoLSOLow
LithuaniaLTULow
LuxembourgLUXLow
LatviaLVALow
MacauMACLow
Saint Martin (French part)MAFLow
MonacoMCOLow
MaltaMLTLow
MongoliaMNGLow
North Mariana IslandsMNPLow
MontserratMSRLow
MartiniqueMTQLow
MauritiusMUSLow
MalawiMWILow
MayotteMYTLow
New CaledoniaNCLLow
Norfolk IslandNFKLow
NiueNIULow
NetherlandsNLDLow
NorwayNORLow
NauruNRULow
New ZealandNZLLow
OmanOMNLow
PitcairnPCNLow
PolandPOLLow
Puerto RicoPRILow
PortugalPRTLow
French PolynesiaPYFLow
QatarQATLow
RéunionREULow
RwandaRWALow
SingaporeSGPLow
Saint Helena, Ascension and TristanSHNLow
Svalbard and MayenSJMLow
Solomon IslandsSLBLow
San MarinoSMRLow
Saint Pierre and MiquelonSPMLow
SlovakiaSVKLow
SloveniaSVNLow
SwedenSWELow
TokelauTKLLow
Timor-LesteTLSLow
TongaTONLow
TaiwanTWNLow
UruguayURYLow
United StatesUSALow
Vatican City State (Holy See)VATLow
United States Virgin IslandsVIRLow
Wallis and FutunaWLFLow
ZambiaZMBLow

 

 

Risk Level Trading Address Registration Address  Residency Address Owner/Director Residency Send/Receive Money EDD on All Payments
High + EDD Yes Yes Yes Yes Yes Yes
Prohibited No No No Yes No No
Sanctioned No No No No No No

 

Version Control

Version Date Version Issued Brief Summary of Change

25/03/2024 Document created



Document classifications: EXTERNAL © 2020 A&B GENERAL (UK) LIMITED