LogoLogo
  • Welcome to Delos Legal Hub
  • Regulatory
    • Licensing
    • Legal Disclaimer
  • Risk Acceptance
    • Prohibited Activities
    • Prohibited Jurisdictions
    • Business Risk Rating
    • Jurisdiction Risk Rating
  • Insurance
    • Insurance Information
  • Legal Agreements & Policies
    • Transactional Account Agreement
    • Platform Agreement (BaaS)
    • Privacy Policy
    • Complaints Policy
    • Website Terms of Use
    • Cookie Policy
Powered by GitBook
On this page
  1. Risk Acceptance

Prohibited Jurisdictions

PreviousProhibited ActivitiesNextBusiness Risk Rating

Last updated 2 months ago

CtrlK

Disclaimer: Businesses and individuals from these jurisdictions are prohibited from using Delos banking services.


Prohibited / Banned Jurisdictions

  • Abkhazia

  • Afghanistan

  • Albania

  • Angola

  • Bosnia & Herzegovina

  • Burundi

  • Central African Republic

  • Chad

  • Colombia

  • Cuba

  • Democratic Republic of the Congo (DR Congo)

  • Equatorial Guinea

  • Eritrea

  • Ethiopia

  • Gaza Strip

  • Guinea

  • Guinea-Bissau

  • Haiti

  • Iran

  • Iraq

  • Ivory Coast

  • Kosovo

  • Lebanon

  • Liberia

  • Libya

  • Macedonia

  • Mali

  • Myanmar

  • Nagorno-Karabakh

  • Nicaragua

  • North Korea

  • Northern Cyprus

  • Pakistan

  • Palestine

  • Russia

  • Sahrawi Arab Democratic Republic (Sahrawi DR)

  • Serbia

  • Sierra Leone

  • Somalia

  • Somaliland

  • South Ossetia

  • South Sudan

  • Sudan

  • Syria