Гвинея-Бисау: кто открывает бизнес-счёт компании, зарегистрированной в этой стране

If your country of incorporation isn't listed above, Aspire is currently unable to support account openings for businesses registered there.

BCB has a zero risk appetite for servicing any clients established in prohibited risk jurisdictions or out-of-appetite risk jurisdictions. … Prohibited list

The following jurisdictions are Prohibited countries for accounts with Clear Junction.

In terms of jurisdictions, we also welcome businesses registered in most countries, except those that are currently under international sanctions or deemed high risk.

To open a Mercury account, your company must be formed and registered in the United States or a U.S. territory.

Prohibited Jurisdictions Country Country-Code Afghanistan AF Belarus BY

List of prohibited countries for clients, beneficiaries, payment destinations and other relationships

neither you nor your owners, control persons, or users are sanctioned by OFAC, or located, organized, or resident in a sanctioned region or a jurisdiction on our Prohibited Countries list;

In accordance with our anti-money laundering policy and sanction screening requirements, we are unable to open accounts for companies, UBOs, and Directors from the following countries and regions.

Countries, cooperation with which is prohibited and transfers to which are not performed:

Relay cannot open a Relay Account for any business owner who holds citizenship or residency in one of the following countries

Blacklisted Jurisdictions: Afghanistan American Samoa Angola

Verifo does not serve business and clients based from the following jurisdiction:

wamo does not onboard customers connected to the countries listed below, and does not process transactions to or from them. … onboard a business whose directors or shareholders are nationals or residents of one of these countries

You can access the Aspire app from most countries around the world. But right now, there are some places where you won't be able to open or log in to an Aspire account:

EQWIRE is focused on attracting and servicing customers in the UK and the EEA for the foreseeable future, which reduces the risk. EQWIRE has no association with or processes transactions to the following sanctioned countries:

We currently provide our services in the following countries:

Foren currently onboards sole traders, limited companies and payment service providers (PSPs) registered or operating in the United Kingdom, Canada and Nigeria, subject to our eligibility and verification requirements.

Which countries does Nexpay work with? If your company is incorporated in any of the countries listed below, you are eligible to apply for an account opening:

See where Paysera business accounts are currently available … Supported regions

We currently accept companies incorporated in the following countries:

If your company is legally registered in one of the below countries, you are eligible to apply for a Sokin account.

Lili currently supports applicants with citizenship from 20 countries: Argentina, Australia, Bolivia, Brazil, Canada, Chile, China, Colombia, Ecuador, India, Israel, Mexico, New Zealand, Norway, Panama, Paraguay, Peru, United Arab Emirates (UAE), United Kingdom, Uruguay.

Account holders and authorized signers must be a United States citizen or Permanent Resident with a valid Social Security number. People lawfully admitted to the United States on a temporary basis who have DHS authorization to work are not eligible to open an account.