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Black List Jurisdictions

Afghanistan

American Samoa

Angola

Anguilla

Antarctica

Antigua and Barbuda

Bahamas

Bangladesh

Belize

Benin

Bolivia Bolivarian Republic of

Bouvet Island

Botswana

British Virgin Islands

British Indian Ocean Territory

Brunei

Burkina Faso

Burma

Burundi Virgin Islands, U.S.

Cambodia

Central African Republic

Cocos (Keeling) Islands

Congo, the Democratic Rep.

Congo

Comoros

Commonwealth of Dominica

Cook Islands

Costa Rica

Cote d’Ivoire

Chad

Cuba

Cape Verde

Cayman Islands

Christmas Island

Djibouti

Eritrea

Ethiopia

Equatorial Guinea

Fiji

French Polynesia

French Southern Territories

Gabon

Gambia

Gaza Strip.

Ghana

Grenada

Guinea

Guinea (CONAKRY)

Guam

Heard Island and McDonald Islands

Honduras

Haiti

Iraq

Iran, Islamic Republic of

Kiribati Kosovo

Korea, Democratic People’s Rep.

Kyrgyzstan

Lao People’s Democratic Rep.

Lebanon

Liberia

Lesotho

Libya

Macao

Madagascar

Malawi

Maldives

Mali

Marshall Islands Mauritania

Mauritius

Mayotte

Micronesia

Montserrat

Mozambique

Myanmar Namibia Nauru

New Caledonia

Niger

Nigeria

Niue

Norfolk Island Northern Mariana Islands

Panama

Pakistan

Palestinian Territory Pitcairn

Puerto Rico

Rwanda

Saint Helena, Ascension and

Saint Pierre and Miquelon Samoa

Sandwich Islands

Sao Tome and Principe

Seychelles

Sierra Leone

Somalia

South Sudan

South Georgia and the South

Sri Lanka

St. Barthelemy

St. Kitts and Nevis

St. Vincent and the Grenadines

Sudan

Svalbard and Jan Mayen

Swaziland

Syrian Arab Republic

Tajikistan

Timor-Leste

Togo

Tonga

Tokelau

Tristan da Cunha

Turks and Caicos

Turkmenistan

Tuvalu

Uganda

United States of America

U.S. Minor Outlying Islands

U.S. Virgin islands

Holy See (Vatican City State)

Vanuatu

Venezuela Vietnam

Wallis and Futuna

Western Sahara

Yemen

Zambia

Zimbabwe

info@satchelpay.com

+370 5214 1818

Head office

A. Goštauto g. 40,
Vilnius, LT-03163,
Lithuania

SatchelPay UAB (reg Nr. 304628112) is licensed by the Supervision Service Department of the central Bank of Lithuania and granted electronic money institution licence Nr. 28, with a payment system participant code Nr. 30600, that conducts business under the laws of the Republic of Lithuania, according to the EU Directive (2009/110/EC) and Directive (EU) 2015/2366 on EU-wide payment services. SatchelPay UAB is allowed to render financial services in the following countries: Austria, Belgium, Bulgaria, Cyprus, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.

info@satchelpay.com

+370 5214 1818


Head office

A. Goštauto g. 40,
Vilnius, LT-03163,
Lithuania









SatchelPay UAB (reg Nr. 304628112) is licensed by the Supervision Service Department of the central Bank of Lithuania and granted electronic money institution licence Nr. 28, with a payment system participant code Nr. 30600, that conducts business under the laws of the Republic of Lithuania, according to the EU Directive (2009/110/EC) and Directive (EU) 2015/2366 on EU-wide payment services. SatchelPay UAB is allowed to render financial services in the following countries: Austria, Belgium, Bulgaria, Cyprus, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.