Restricted Countries

9Bulls Global Financial Services Limited does not provide services to the following List of Countries:

• USA

• EU member countries

• Iceland

• Liechtenstein

• Norway

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As per ongoing and substantial money laundering and financing of terrorism (ML/FT) risks – We do not offer accounts to residents of the following sanctioned countries which have deficiencies that pose a risk to the international financial system.

• 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

• Pakistan

• Panama

• Somalia

• Sudan

• Syria

• Trinidad and Tobago

• Yemen

• Zimbabwe