Before proceeding to the incorporation process, kindly note that BBCIncorp DOES NOT provide services for nationalities under the below list.
The list is made based on recommendations by credible sources such as FATF as part of our effort to comply with AML/CTF regulations and are reviewed and updated from time to time.
High-risk and non-cooperative jurisdictions
Africa |
Asia |
Europe |
North America |
South America |
Burkina Faso | Afghanistan | Bulgaria | Barbados | Cuba |
Burundi | Iran | Crimea Region | Haiti | Venezuela |
Cameroon | Iraq | Croatia | Jamaica | |
Central African Republic | Myanmar | Donetsk Region | Nicaragua | |
Chad | Pakistan | Gibraltar | | |
Comoros | Philippines | Luhansk Region | | |
Democratic Republic of the Congo | Russia | Ukraine | | |
Equatorial Guinea | Syria | | | |
Libya | The Democratic People’s Republic of Korea | | | |
Mali | Turkey | | | |
Mozambique | Turkmenistan | | | |
Niger | Yemen | | | |
Nigeria | | | | |
Senegal | | | | |
Somalia | | | | |
South Africa | | | | |
South Sudan | | | | |
Sudan | | | | |
Tanzania | | | | |
Uganda | | | | |
Note: This restricted countries list is applied to all related parties in the course of services provided by BBCIncorp. |
Note: This restricted countries list is applied to all related parties in the course of services provided by BBCIncorp.