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Restricted Countries

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

  • EU member countries

  • Iceland

  • Liechtenstein

  • Norway

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

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