Jurisdictions Considered High risk

List of countries where bank transactions may be reconsidered:

1. Albania
2. Algeria
3. American Samoa
4. Angola
5. Armenia
6. Azerbaijan
7. Bahamas
8. Bangladesh
9. Barbados
10. Botswana
11. Cambodia
12. Chad
13. Colombia
14. Ecuador
15. Egypt
16. Ethiopia
17. Georgia
18. Ghana
19. Guam
20. Haiti
21. Iceland
22. Jamaica
23. Kazakhstan
24. Kosovo
25. Kyrgyzstan
26. Liberia
27. Macedonia
28. Moldova
29. Mongolia
30. Myanmar
31. Niger
32. Nigeria
33. Pakistan
34. Panama
35. Puerto Rico
36. Republic of Congo
37. Rwanda
38. Saudi Arabia
39. Senegal
40. Sierra Leone
41. Trinidad and Tobago
42. Turkmenistan
43. Uganda
44. US Virgin Islands
45. Uzbekistan

We reserve the right to amend this list at any time