Excluded Countries

GlobalBanks helps individuals and businesses open bank accounts around the world. And, while we strive to help everyone that contacts us, options are often limited for residents and businesses from high-risk or non-cooperative jurisdictions that banks will not open accounts for.

In other words, if you are a resident (or operate a business in) a country that is on an international watchlist such as the Financial Action Task Force (FATF or GAFI) list or the EU list of non-cooperative jurisdictions, there are limited banks (and countries) that will open accounts for you.

Of course, there are exceptions. But if your country of residence or business operations (or business registration) is on the list below please contact us via the Contact Form before subscribing to any of our account opening solutions.

High-Risk & Non-Cooperative Jurisdictions

The following are examples of high-risk and non-cooperative jurisdictions that GlobalBanks is unable to support. This list is subject to change at any time.

  • Afghanistan
  • Botswana
  • Ethiopia
  • Ghana
  • Iran
  • Iraq
  • Libya
  • North Korea
  • Oman
  • Pakistan
  • Samoa
  • Saudi Arabia
  • Sri Lanka
  • Syria
  • Trinidad and Tobago
  • Tunisia
  • Yemen

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