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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 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.

American Independent State of Samoa

Anguilla

Antigua and Barbuda

Aruba

Belize

Bolivarian Republic of Venezuela

British Indian Ocean Territory

British Virgin Islands

Burkina Faso

Caribbean Netherlands

Cayman Islands

Central African Republic

Christmas Island

Co-operative Republic of Guyana

Cocos (Keeling) Islands

Commonwealth of Dominica

Commonwealth of Puerto Rico

Commonwealth of The Bahamas

Commonwealth of the Northern Mariana Islands

Cook Islands

Democratic People’s Republic of Korea

Democratic Republic of São Tomé and Príncipe

Democratic Republic of Timor-Leste

Democratic Republic of the Congo

Democratic Socialist Republic of Sri Lanka

Department of Mayotte

Djibouti

Dominican Republic

Federal Democratic Republic of Ethiopia

Federal Republic of Nigeria

Federal Republic of Somalia

Federation of Saint Christopher and Nevis

French Polynesia

French Southern Territories

Gabonese Republic

Gaza Strip

Grenada

Guam

Hashemite Kingdom of Jordan

Holy See (Vatican City State)

Independent State of Samoa

Islamic Republic of Afghanistan

Islamic Republic of Iran

Islamic Republic of Pakistan

Kingdom of Cambodia

Kingdom of Lesotho

Kingdom of Tonga

Kyrgyz Republic

Lao People’s Democratic Republic

Lebanese Republic

Macao Special Administrative Region of the People’s Republic of China

Micronesia

Montserrat

Mozambique

Nation of Brunei

New Caledonia

Niue

Norfolk Island

Overseas Collectivity of Saint Pierre and Miquelon

Palestinian Territory

People’s Republic of Bangladesh

Pitcairn, Henderson, Ducie and Oeno Islands

Plurinational State of Bolivia

Republic of Angola

Republic of Benin

Republic of Botswana

Republic of Burundi

Republic of Cape Verde

Republic of Chad

Republic of Costa Rica

Republic of Cuba

Republic of Côte d’Ivoire

Republic of Ecuador

Republic of Equatorial Guinea

Republic of Fiji

Republic of Ghana

Republic of Guinea-Bissau

Republic of Haiti

Republic of Honduras

Republic of Iraq

Republic of Kiribati

Republic of Kosovo

Republic of Liberia

Republic of Madagascar

Republic of Malawi

Republic of Maldives

Republic of Mali

Republic of Mauritania

Republic of Mauritius

Republic of Namibia

Republic of Nauru

Republic of Nicaragua

Republic of Panama

Republic of Rwanda

Republic of Seychelles

Republic of Sierra Leone

Republic of South Republic of the Sudan

Republic of Tajikistan

Republic of The Gambia

Republic of Tunisia

Republic of Turkmenistan

Republic of Uganda

Republic of Vanuatu

Republic of Yemen

Republic of Zambia

Republic of Zimbabwe

Republic of the Marshall Islands

Republic of the Niger

Republic of the Sudan

Republic of the Union of Myanmar

Reunion

Saint Barthélemy

Saint Helena, Ascension and Tristan da Cunha

Saint Kits and Nevis

Saint Vincent and the Grenadines

Socialist Republic of Vietnam

South Georgia and the South Sandwich Islands

State of Eritrea

State of Libya

Svalbard and Jan Mayen

Swaziland

Syrian Arab Republic

Territory of the Wallis and Futuna Islands

Togolese Republic

Tokelau

Turks and Caicos

Tuvalu

Union of the Comoros

United States Minor Outlying Islands

United States of America

Virgin Islands of the United States

Western Sahara

Additional list of blacklisted jurisdictions for Premium Plus package

Republic of Belarus

Bosnia and Herzegovina

Arab Republic of Egypt

 
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 international 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 Republic of 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 mentioned on Companies House as: member, or Beneficial Owner or Person with Significant Control.
Please be informed that we do not accept any blacklisted country company in LP/LLP structure.