> For the complete documentation index, see [llms.txt](https://legal.delos-banking.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://legal.delos-banking.com/risk-acceptance/high-risk-jurisdictions.md).

# High-Risk Jurisdictions

> **Note:** This list will vary depending on the underlying correspondent bank and each individual use-case.
>
> \
> Certain fees and services are not guaranteed simply because a client falls into one category or the other; service availability is always subject to individual discussion.
>
> \
> “Restricted” means certain services may not be available to corporates/institutions in these jurisdictions. Please inquire individually.

***

### High-Risk Jurisdictions

* Albania
* Algeria
* Angola
* Armenia
* Azerbaijan
* Bulgaria
* Cameroon
* China
* Côte d'Ivoire
* Guatemala
* Jamaica
* Kazakhstan
* Kenya
* Kyrgyzstan
* Laos
* Lebanon
* Moldova
* Monaco
* Namibia
* Panama
* Saudi Arabia
* Serbia
* Sri Lanka
* Vietnam
* Virgin Islands (UK)

***


---

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