| Prohibited | Country Code | Risk Rating |
|---|---|---|
| Afghanistan | AF | Prohibited |
| Belarus | BY | Prohibited |
| Central African Republic | CF | Prohibited |
| Congo, Republic of the | CG | Prohibited |
| Congo, Democratic Republic of the | CD | Prohibited |
| Cote d'Ivoire | CI | Prohibited |
| Cuba | CU | Prohibited |
| Guinea-Bissau | GW | Prohibited |
| Haiti | HT | Prohibited |
| Iran | IR | Prohibited |
| Iraq | IQ | Prohibited |
| Korea, North | KP | Prohibited |
| Libya | LY | Prohibited |
| Mali | ML | Prohibited |
| Morocco | MA | Prohibited |
| Myanmar (null,Burma); | MM | Prohibited |
| Russia | RU | Prohibited |
| Somalia | SO | Prohibited |
| Sudan | SD | Prohibited |
| Syria | SY | Prohibited |
| Yemen | YE | Prohibited |
| High | Country Code | Risk Rating |
|---|---|---|
| Albania | AL | High |
| Armenia | AM | High |
| Azerbaijan | AZ | High |
| Brunei | BN | High |
| Bulgaria | BG | High |
| Burkina Faso | BF | High |
| Burundi | BI | High |
| Cameroon | CM | High |
| Croatia | HR | High |
| Jamaica | JM | High |
| Kenya | KE | High |
| Lebanon | LB | High |
| Mozambique | MZ | High |
| Namibia | NA | High |
| Nigeria | NG | High |
| Panama | PA | High |
| Philippines | PH | High |
| Senegal | SN | High |
| South Africa | ZA | High |
| Tanzania | TZ | High |
| Turkey | TR | High |
| Ukraine | UA | High |
| Vanuatu | VU | High |
| Venezuela | VE | High |
| Vietnam | VN | High |
| Medium High | Country Code | Risk Rating |
|---|---|---|
| Chad | TD | Medium High |
| Djibouti | DJ | Medium High |
| Equatorial Guinea | GQ | Medium High |
| Eritrea | ER | Medium High |
| Ethiopia | ET | Medium High |
| Guinea | GN | Medium High |
| Kiribati | KI | Medium High |
| Kyrgyz Republic | KG | Medium High |
| Laos | LA | Medium High |
| Lesotho | LS | Medium High |
| Liberia | LR | Medium High |
| Madagascar | MG | Medium High |
| Maldives | MV | Medium High |
| Mauritania | MR | Medium High |
| Nepal | NP | Medium High |
| Niger | NE | Medium High |
| Palau | PW | Medium High |
| Papua New Guinea | PG | Medium High |
| Saint Kitts and Nevis | KN | Medium High |
| Samoa | WS | Medium High |
| Sao Tome and Principe | ST | Medium High |
| Saudi Arabia | SA | Medium High |
| Seychelles | SC | Medium High |
| Sierra Leone | SL | Medium High |
| Sri Lanka | LK | Medium High |
| Suriname | SR | Medium High |
| Swaziland | SZ | Medium High |
| Togo | TG | Medium High |
| Tunisia | TN | Medium High |
| Turkmenistan | TM | Medium High |
| Tuvalu | TV | Medium High |
| Uganda | UG | Medium High |
| Medium | Country Code | Risk Rating |
|---|---|---|
| Algeria | DZ | Medium |
| Angola | AO | Medium |
| Argentina | AR | Medium |
| The Bahamas | BS | Medium |
| Bangladesh | BD | Medium |
| Barbados | BB | Medium |
| Belize | BZ | Medium |
| Benin | BJ | Medium |
| Bolivia | BO | Medium |
| Bosnia and Herzegovina | BA | Medium |
| Brazil | BR | Medium |
| Cambodia | KH | Medium |
| China | CN | Medium |
| Colombia | CO | Medium |
| Comoros | KM | Medium |
| Costa Rica | CR | Medium |
| Cyprus | CY | Medium |
| Dominica | DM | Medium |
| Ecuador | EC | Medium |
| Egypt | EG | Medium |
| El Salvador | SV | Medium |
| The Gambia | GM | Medium |
| Ghana | GH | Medium |
| Greece | GR | Medium |
| Grenada | GD | Medium |
| Guatemala | GT | Medium |
| Guyana | GY | Medium |
| Honduras | HN | Medium |
| Hungary | HU | Medium |
| Iceland | IS | Medium |
| India | IN | Medium |
| Indonesia | ID | Medium |
| Ireland | IE | Medium |
| Israel | IL | Medium |
| Italy | IT | Medium |
| Japan | JP | Medium |
| Jordan | JO | Medium |
| Macedonia | MK | Medium |
| Malaysia | MY | Medium |
| Marshall Islands | MH | Medium |
| Mexico | MX | Medium |
| Moldova | MD | Medium |
| Nicaragua | NI | Medium |
| Pakistan | PK | Medium |
| Paraguay | PY | Medium |
| Peru | PE | Medium |
| Romania | RO | Medium |
| Saint Lucia | LC | Medium |
| Serbia and Montenegro | RS | Medium |
| Tajikistan | TJ | Medium |
| Thailand | TH | Medium |
| Trinidad and Tobago | TT | Medium |
| United Arab Emirates | AE | Medium |
| Uzbekistan | UZ | Medium |
| Low | Country Code | Risk Rating |
|---|---|---|
| Andorra | AD | Low |
| Antigua and Barbuda | AG | Low |
| Australia | AU | Low |
| Austria | AT | Low |
| Bahrain | BH | Low |
| Belgium | BE | Low |
| Bhutan | BT | Low |
| Botswana | BW | Low |
| Canada | CA | Low |
| Cape Verde | CV | Low |
| Chile | CL | Low |
| Czech Republic | CZ | Low |
| Denmark | DK | Low |
| Dominican Republic | DO | Low |
| East Timor | TL | Low |
| Estonia | EE | Low |
| Fiji | FJ | Low |
| Finland | FI | Low |
| France | FR | Low |
| Gabon | GA | Low |
| Georgia | GE | Low |
| Germany | DE | Low |
| Kazakhstan | KZ | Low |
| Korea, South | KR | Low |
| Kuwait | KW | Low |
| Latvia | LV | Low |
| Liechtenstein | LI | Low |
| Lithuania | LT | Low |
| Luxembourg | LU | Low |
| Malawi | MW | Low |
| Malta | MT | Low |
| Mauritius | MU | Low |
| Monaco | MC | Low |
| Mongolia | MN | Low |
| Nauru | NR | Low |
| Netherlands | NL | Low |
| New Zealand | NZ | Low |
| Norway | NO | Low |
| Oman | OM | Low |
| Poland | PL | Low |
| Portugal | PT | Low |
| Qatar | QA | Low |
| Rwanda | RW | Low |
| San Marino | SM | Low |
| Singapore | SG | Low |
| Slovakia | SK | Low |
| Slovenia | SI | Low |
| Solomon Islands | SB | Low |
| Spain | ES | Low |
| Sweden | SE | Low |
| Switzerland | CH | Low |
| Taiwan | TW | Low |
| Tonga | TO | Low |
| United Kingdom | GB | Low |
| United States | US | Low |
| Uruguay | UY | Low |
| Vatican City (Holy See) | VA | Low |
| Zambia | ZM | Low |
| Zimbabwe | ZW | Low |
| United Kingdom | GB | Low |
| Risk Level | Trading Address | Registration Address | Residency Address | Owner/Director Residency | Send/Receive Money | EDD on All Payments |
| High + EDD | Yes | Yes | Yes | Yes | Yes | Yes |
| Prohibited | No | No | No | Yes | No | No |
| Sanctioned | No | No | No | No | No | No |
Version Control
Version Date Version Issued Brief Summary of Change
25/03/2024 Document created
Document classifications: EXTERNAL © 2020 A&B GENERAL (UK) LIMITED