"DSBC Financial Europe" UAB highrisk list
& non-cooperative jurisdictions

DSBC Financial Europe will refuse to work with any customers whose nationality is in the “rejected jurisdiction” list under any circumstances.

FATF high risk list

Update: February 21st, 2020

1. Democratic People's Republic of Korea (DPRK)
2. Iran
3. Afghanistan
4. Iraq
5. Trinidad and Tobago
6. Albania
7. The Bahamas
8. Barbados
9. Botswana
10. Cambodia
11. Ghana
12. Iceland
13. Jamaica
14. Mauritius
15. Mongolia
16. Myanmar
17. Nicaragua
18. Pakistan
19. Panama
20. Syria
21. Uganda
22. Yemen
23. Zimbabwe

EU list of non-cooperative jurisdictions

Update: February 27th, 2020

1. American Samoa
2. Cayman Islands
3. Fiji
4. Guam
5. Oman
6. Palau
7. Panama
8. Samoa
9. Trinidad and Tobago
10. US Virgin Islands
11. Vanuatu
12. Seychelles