Restricted Countries

Restricted Countries

GTC Global Trade Capital Lt. does not provide services to following List of Countries

  • USA
  • EU member countries
  • Iceland
  • Liechtenstein
  • Norway

As per ongoing and substantial money laundering and financing of terrorism (ML/FT) risks – We do not
offer accounts to residents of the following

  • Afghanistan
  • Angola
  • Bahamas
  • Botswana
  • Myanmar
  • Cote d’Ivoire (Ivory Coast)
  • Crimea and Sevastopol
  • Cuba
  • Democratic People’s Republic of Korea (DPRK)
  • Democratic Republic of Congo
  • Liberia
  • Ghana
  • Iran
  • Iraq
  • Mongolia
  • Panama
  • Somalia
  • Sudan
  • Syria
  • Trinidad and Tobago
  • Yemen
  • Zimbabwe

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