Restricted Countries
Keytom Services is a Financial Institution that provides services across a wide range of countries.
However, it's important to note that access to the platform might be limited in certain countries due to local regulations.
Clients with direct or indirect links to the following countries are strictly prohibited from being onboarded. This includes companies registered, operating, or having UBOs currently residing in or holding citizenship from these jurisdictions.
However, the place of birth or former citizenship alone shall not constitute a disqualifying factor, provided that the UBO holds a valid residence permit or citizenship in an eligible jurisdiction and passes enhanced due diligence.
Currently, the list of countries with restricted access includes:
Abkhazia
Afghanistan
Albania
American Samoa
Anguilla
Antigua and Barbuda
Aruba
Bahamas
Barbados
Belarus
Bermuda
British Virgin Islands
Burkina Faso
Burundi
Cambodia
Cayman Islands
Central African Republic
Congo, the Democratic Republic
Cook Islands
Crimea
Cuba
Curacao
Fiji
Guam
Guinea
Guinea Bissau
Haiti
Iran, Islamic Republic of
Iraq
Jamaica
Jordan
Libya
Mali
Marshall Islands
Morocco
Myanmar
Nagorno-Karabakh
Nicaragua
Northern Cyprus
North Korea
Pakistan
Palau
Panama
Philippines
Russian Federation
Samoa
Sahrawi Arab Democratic Republic
Senegal
Seychelles
Somalia
South Sudan
St Kitts & Nevis
St Lucia
St Vincent & Grenadines
Sudan
Syria
Trinidad & Tobago
Turks & Caicos
Uganda
Ukraine
United Kingdom (in accordance with the FPR regulation)
United States of America
United States Virgin Islands
Vanuatu
Venezuela
West Bank
Yemen
Zimbabwe
If your jurisdiction is currently on the list above, follow us on social media to stay tuned for any changes. We hope that soon you will be able to become a part of the crypto community with us!