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.

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High-Risk Jurisdictions

• Albania

• Algeria

• Angola

• Armenia

• Azerbaijan

• Bulgaria

• Cameroon

• China

• Côte d'Ivoire

• Guatemala

• Jamaica

• Kazakhstan

• Kenya

• Kyrgyzstan

• Laos

• Lebanon

• Moldova

• Monaco

• Namibia

• Saudi Arabia

• Serbia

• Sri Lanka

• Vietnam

• Virgin Islands (UK)

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