Restricted Countries

BillionDollarFX Limited does not provide services to residents of the following countries.

European Union (EU) Member Countries

We have decided not to provide account facilities to residents of sanctioned countries due to the continuous and significant money laundering and financing of terrorism (ML/FT) risks and the lack of transparency in the international financial system.

Restricted Countries Include:

  • Afghanistan
  • Albania
  • Angola
  • Bahamas
  • Barbados
  • Botswana
  • Cambodia
  • Cote d Ivoire (Ivory Coast)
  • Crimea and Sevastopol
  • Cuba
  • Democratic Peoples Republic of Korea (DPRK)
  • Democratic Republic of Congo
  • Ghana
  • Iceland
  • Iran
  • Iraq
  • Jamaica
  • Liberia
  • Mauritius
  • Mongolia
  • Myanmar
  • Nicaragua
  • Pakistan
  • Panama
  • Somalia
  • Sudan
  • Syria
  • Trinidad and Tobago
  • Uganda
  • United States of America (USA)
  • Yemen
  • Zimbabwe