Excluded Countries

Because GlobalBanks helps individuals and businesses open bank accounts around the world, we’re unable to help citizens and businesses from high-risk or non-cooperative jurisdictions.

In other words, if you come from 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.

So our ability to help you is limited. This is not always the case but you should review the list below or contact us via the Contact Form if you think you might fall into this category before joining GlobalBanks.

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 anytime.

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