6.2. Restricted Countries

You may want to decide that you do not want, categorically, to onboard residents of a specific country. This, for example, if you are not licensed to do business in that country, or in light of FATF’s inclusion of the country in a “grey” or “black list”.

In the Restricted Countries screen, you can select which countries you want to onboard clients from (or, de-select the countries you do NOT want to onboard clients from).

Selected countries are countries you can onboard clients from.

Note, that you need to de-select the countries you do not wish to receive clients from.