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Blacklisted Jurisdictions

As part of its legal and regulatory obligations, as well as its high quality level standards, SatchelPay will not operate, serve any person, have any kind of business relationships with persons, or process incoming or outgoing transactions related to Prohibited Countries. The list of Prohibited Countries is provided below. This list is fixed by SatchelPay unilaterally and is subject to regular change.

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

Tunisia

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

Additional list of blacklisted jurisdictions for Premium Plus package

Belarus

Bosnia & Herzegovina

Burundi

Egypt

Guinea-Bissau

Namibia

Prohibited (High Risk) Activities

1. Production or trade in any product or activity deemed illegal under host country laws or regulations or international conventions and agreements, including without limitation host country requirements related to environmental, health and safety and labour aspects;
2. Production or trade in weapons and munitions;
3. Production or trade in alcoholic beverages (including beer and wine);
4. Production or trade in tobacco;
5. Trade in wildlife or wildlife products regulated under CITES;
6. Production or trade in radioactive materials;
7. Commercial logging operations or purchase of logging equipment for use in primary tropical moist forest;
8. Production or trade in pharmaceuticals subject to internationa l phase outs or bans;
9. Production or trade in pesticides/herbicides subject to international phase outs or bans;
10. Drift net fishing in the marine environment using nets in excess of 2.5km. in length Production or activities involving harmful or exploitative forms of forced labour/harmful child labour;
11. Production or trade in ozone depleting substances subject to international phase out;
12. Production or trade in wood or other forestry products from unmanaged forests;
13. Production, trade, storage, or transport of significant volumes of hazardous chemicals, or commercial scale usage of hazardous chemicals;
14. Any business relating to pornography or prostitution;
15. Quarries, mining, or processing of metal ores or coal;

16. Giving or receiving gifts that could be interpreted as intending to influence business decisions;
17. Abusing confidential or material, non-public information;
18. Trading of Animal Fur, Bones and Ivory;
19. Diamond trading without Kimberley Certification;
20. Indecent and Obscene material including child pornography;
21. Cultural objects like sculptures, statues, antiques, collectors items, archeological pieces especially from Iraq;
22. Trading of Fireworks, explosives and Nuclear Weapons;
23. Drug trafficking including chemicals used to manufacture synthetic drug or drugs;
24. Vessel security;
25. Human Body Parts and Pathogens;
26. Non-licensed Offline Gambling/Betting/Casino/Horse Racing/Bingo/Sports Betting;
27. Non-licensed Online Casino/Online Poker/Online Gambling/Online Betting/Prize Draws/Gift Cards/Any form of Lottery/Scratch cards;
28. Bearer shares and bonds;
29. Trading in Derivatives/Options/Hedging;
30. Donations/Charities;
31. Money exchange dealer;
32. Jewel, Gem, Precious metal dealers;
33. Cash Pooling Structure;
34. Non-licensed Forex/Binary Options;
35. Activities related to cryptocurrency business.

We accept only LP and LLP with clear company structure. It means that account signatory has to be mention in companies house as : member, or Beneficial Owner or Person with Significant Control.
Please be informed that we do notaccept any black listed country company in LP/LLP structure.