We would love to be able to support everyone, but unfortunately, our partners cannot support applications for a small list of higher-risk or US-sanctioned countries.
If you and/or one of your business partners lives or significantly operates in one of these countries, we cannot create your account at this time:
- Central African Republic
- Democratic Republic of the Congo
- North Korea
- Republic of Congo
- South Sudan
At the moment, OFAC's new law (U.S. Department of Treasury, Office of Enforcement, Office of Foreign Assets Control (OFAC) E.O. 14071 effective June 7, 2022) blocks Russian residents or citizens from incorporating a business in the US.Please check the restricted list from Mercury --one of our banking partners -- in the following link: https://help.mercury.com/t/35h3d7c/prohibited-countries.