Legal Information & Notices
Legal regulations
Please carefully read through the lists of permitted countries for legal and natural users, prohibited countries for clients, beneficiaries, payment destinations, and other relationships, and prohibited activities. Please make sure you abide by the requirements provided in said lists
List of permitted countries for the legal and natural clients
Country name | Permitted clients | ||
|---|---|---|---|
Legal | Natural | ||
 | Australia |  | |
 | Christmas Island | | |
 | Cocos (Keeling) Islands | | |
 | Norfolk Island | | |
 | Austria | | |
 | Belgium | | |
 | Bulgaria | | |
 | Croatia | | |
 | Cyprus | | |
 | Czechia | | |
 | Denmark | | |
 | Estonia | | |
 | Finland | | |
 | Åland Islands | | |
 | France | | |
 | French Guiana | | |
 | Guadeloupe | | |
 | Martinique | | |
 | Mayotte | | |
 | Réunion | | |
 | Saint Barthélemy | | |
 | Saint Martin (French part) | | |
 | Germany | | |
 | Gibraltar | | |
 | Greece | | |
 | Hong Kong | | |
 | Hungary | | |
 | Ireland | | |
 | Israel | | |
 | Italy | | |
 | Latvia | | |
 | Liechtenstein | | |
 | Lithuania | | |
 | Luxembourg | | |
 | Malta | | |
 | Netherlands | | |
 | New Zealand | | |
 | Tokelau | | |
 | Norway | | |
 | Poland | | |
 | Portugal | | |
 | Romania | | |
 | Singapore | | |
 | Slovakia | | |
 | Slovenia | | |
 | South Africa | | |
 | Spain | | |
 | Sweden | | |
 | Switzerland | | |
 | Ukraine |  | |
 | United Kingdom of Great Britain and Northern Ireland | | |
List of prohibited countries for clients, beneficiaries, payment destinations and other relationships
Country name | ISO Alpha-3 | |
|---|---|---|
 | Afghanistan | (AFG) |
 | American Samoa | (ASM) |
 | Angola | (AGO) |
 | Bahamas | (BHS) |
 | Barbados | (BRB) |
 | Belarus | (BLR) |
 | Benin | (BEN) |
 | Bosnia and Herzegovina | (BIH) |
 | Botswana | (BWA) |
 | Burundi | (BDI) |
 | Cabo Verde | (CPV) |
 | Cambodia | (KHM) |
 | Cameroon | (CMR) |
 | Cayman Islands | (CYM) |
 | Central African Republic | (CAF) |
 | Chad | (TCD) |
 | Congo (Democratic Republic of the) | (COD) |
 | Côte d'Ivoire | (CIV) |
 | Cuba | (CUB) |
 | Egypt | (EGY) |
 | Equatorial Guinea | (GNQ) |
 | Eritrea | (ERI) |
 | Ethiopia | (ETH) |
 | Fiji | (FJI) |
 | Ghana | (GHA) |
 | Guam | (GUM) |
 | Guinea | (GIN) |
 | Guinea-Bissau | (GNB) |
 | Guyana | (GUY) |
 | Haiti | (HTI) |
 | Iran (Islamic Republic of) | (IRN) |
 | Iraq | (IRQ) |
 | Jamaica | (JAM) |
 | Kenya | (KEN) |
 | Korea (Democratic People's Republic of) | (PRK) |
 | Lao People's Democratic Republic | (LAO) |
 | Lebanon | (LBN) |
 | Liberia | (LBR) |
 | Libya | (LBY) |
 | Mali | (MLI) |
 | Mauritius | (MUS) |
 | Moldova (Republic of) | (MDA) |
 | Mongolia | (MNG) |
 | Mozambique | (MOZ) |
 | Myanmar | (MMR) |
 | Nicaragua | (NIC) |
 | Nigeria | (NGA) |
 | Oman | (OMN) |
 | Pakistan | (PAK) |
 | Palau | (PLW) |
 | Panama | (PAN) |
 | Papua New Guinea | (PNG) |
 | Puerto Rico | (PRI) |
 | Samoa | (WSM) |
 | Saudi Arabia | (SAU) |
 | Seychelles | (SYC) |
 | Sierra Leone | (SLE) |
 | Somalia | (SOM) |
 | South Sudan | (SSD) |
 | Sri Lanka | (LKA) |
 | Sudan | (SDN) |
 | Syrian Arab Republic | (SYR) |
 | Tanzania, United Republic of | (TZA) |
 | Trinidad and Tobago | (TTO) |
 | Tunisia | (TUN) |
 | Uganda | (UGA) |
Crimea and Sevastopol | ||
 | Vanuatu | (VUT) |
 | Venezuela (Bolivarian Republic of) | (VEN) |
 | Virgin Islands (U.S.) | (VIR) |
 | Yemen | (YEM) |
 | Zimbabwe | (ZWE) |
List of supported countries for card delivery
Country name | ISO Alpha-3 | |
|---|---|---|
| Austria | (AUT) |
| Belgium | (BEL) |
| Bulgaria | (BGR) |
| Croatia | (HRV) |
| Cyprus | (CYP) |
| Czechia | (CZE) |
| Denmark | (DNK) |
| Estonia | (EST) |
| Finland | (FIN) |
| France | (FRA) |
| Germany | (DEU) |
| Greece | (GRC) |
| Hungary | (HUN) |
 | Iceland | (ISL) |
| Ireland | (IRL) |
| Italy | (ITA) |
| Latvia | (LVA) |
| Liechtenstein | (LIE) |
| Lithuania | (LTU) |
| Luxembourg | (LUX) |
| Malta | (MLT) |
| Netherlands | (NLD) |
| Norway | (NOR) |
| Poland | (POL) |
| Portugal | (PRT) |
| Romania | (ROU) |
| Slovakia | (SVK) |
| Slovenia | (SVN) |
| Spain | (ESP) |
| Sweden | (SWE) |
List of permitted countries for the beneficiaries (Legal persons)
Country name | ISO Alpha-3 | |
|---|---|---|
| Australia | (AUS) |
| Christmas Island | (CXR) |
| Cocos (Keeling) | (CCK) |
| Norfolk Island | (NFK) |
| Austria | (AUT) |
 | Azerbaijan | (AZE) |
| Belgium | (BEL) |
| Bulgaria | (BGR) |
| Croatia | (HRV) |
 | Curaçao | (CUW) |
| Cyprus | (CYP) |
| Czechia | (CZE) |
| Denmark | (DNK) |
| Estonia | (EST) |
| Finland | (FIN) |
| Åland Islands | (ALA) |
| France | (FRA) |
| French Guiana | (GUF) |
| Guadeloupe | (GLP) |
| Martinique | (MTQ) |
| Mayotte | (MYT) |
| Réunion | (REU) |
| Saint Barthélemy | (BLM) |
 | Saint Martin (French part) | (MAF) |
| Germany | (DEU) |
| Gibraltar | (GIB) |
| Greece | (GRC) |
| Hong Kong | (HKG) |
| Hungary | (HUN) |
| Iceland | (ISL) |
| Ireland | (IRL) |
| Israel | (ISR) |
| Italy | (ITA) |
| Latvia | (LVA) |
| Liechtenstein | (LIE) |
| Lithuania | (LTU) |
| Luxembourg | (LUX) |
| Malta | (MLT) |
| Netherlands | (NLD) |
| New Zealand | (NZL) |
| Tokelau | (TKL) |
| Norway | (NOR) |
| Poland | (POL) |
| Portugal | (PRT) |
| Romania | (ROU) |
| Singapore | (SGP) |
| Slovakia | (SVK) |
| Slovenia | (SVN) |
| South Africa | (ZAF) |
| Spain | (ESP) |
| Sweden | (SWE) |
| Switzerland | (CHE) |
| Ukraine | (UKR) |
| United Kingdom of Great Britain and Northern Ireland | (GBR) |
 | Virgin Islands (British) | (VGB) |
List of permitted countries for the beneficiaries (Natural persons)
Country name | ISO Alpha-3 | |
|---|---|---|
 | Albania | (ALB) |
 | Algeria | (DZA) |
 | Andorra | (AND) |
 | Anguilla | (AIA) |
 | Antigua and Barbuda | (ATG) |
 | Argentina | (ARG) |
 | Armenia | (ARM) |
 | Aruba | (ABW) |
| Australia | (AUS) |
| Christmas Island | (CXR) |
| Cocos (Keeling) Islands | (CCK) |
| Norfolk Island | (NFK) |
| Austria | (AUT) |
| Azerbaijan | (AZE) |
| Azores (Portugal) | (PRT) |
 | Bahrain | (BHR) |
 | Bangladesh | (BGD) |
| Belgium | (BEL) |
 | Belize | (BLZ) |
 | Bermuda | (BMU) |
 | Bhutan | (BTN) |
 | Bolivia (Plurinational State of) | (BOL) |
 | Netherlands Bonaire, Sint Eustatius and Saba | (BES) |
 | Brazil | (BRA) |
 | Brunei Darussalam | (BRN) |
| Bulgaria | (BGR) |
 | Burkina Faso | (BFA) |
 | Canada | (CAN) |
 | Chile | (CHL) |
 | China | (CHN) |
 | Colombia | (COL) |
 | Comoros | (COM) |
 | Congo | (COG) |
 | Cook Islands | (COK) |
 | Costa Rica | (CRI) |
| Croatia | (HRV) |
| Curaçao | (CUW) |
| Cyprus | (CYP) |
| Czechia | (CZE) |
| Denmark | (DNK) |
 | Djibouti | (DJI) |
 | Dominica | (DMA) |
 | Dominican Republic | (DOM) |
 | Ecuador | (ECU) |
 | El Salvador | (SLV) |
| Estonia | (EST) |
 | Eswatini | (SWZ) |
 | Falkland Islands (Malvinas) | (FLK) |
 | Faroe Islands | (FRO) |
| Finland | (FIN) |
| Åland Islands | (ALA) |
| France | (FRA) |
| French Guiana | (GUF) |
| Guadeloupe | (GLP) |
| Martinique | (MTQ) |
| Mayotte | (MYT) |
| Réunion | (REU) |
| Saint Barthélemy | (BLM) |
| Saint Martin (French part) | (MAF) |
 | France French Polynesia | (PYF) |
 | Gabon | (GAB) |
 | Gambia | (GMB) |
 | Georgia | (GEO) |
| Germany | (DEU) |
| Gibraltar | (GIB) |
| Greece | (GRC) |
 | Grenada | (GRD) |
 | Guatemala | (GTM) |
 | Guernsey | (GGY) |
 | Holy See | (VAT) |
 | Honduras | (HND) |
| Hong Kong | (HKG) |
| Hungary | (HUN) |
| Iceland | (ISL) |
 | India | (IND) |
 | Indonesia | (IDN) |
| Ireland | (IRL) |
| Israel | (ISR) |
| Italy | (ITA) |
 | Japan | (JPN) |
 | Jersey | (JEY) |
 | Jordan | (JOR) |
 | Kazakhstan | (KAZ) |
 | Kiribati | (KIR) |
 | Korea (Republic of) | (KOR) |
 | Kosovo | (RKS) |
 | Kuwait | (KWT) |
 | Kyrgyzstan | (KGZ) |
| Latvia | (LVA) |
 | Lesotho | (LSO) |
| Liechtenstein | (LIE) |
| Lithuania | (LTU) |
| Luxembourg | (LUX) |
 | Macao | (MAC) |
 | Republic of Macedonia, Macedonia (the former Yugoslav Republic of) | (MKD) |
 | Madagascar | (MDG) |
| Madeira (Portugal) | (PRT) |
 | Malawi | (MWI) |
 | Malaysia | (MYS) |
 | Maldives | (MDV) |
| Malta | (MLT) |
 | Marshall Islands | (MHL) |
 | Mauritania | (MRT) |
| Mauritius | (MUS) |
 | Mexico | (MEX) |
 | Micronesia (Federated States of) | (FSM) |
 | Monaco | (MCO) |
 | Montenegro | (MNE) |
 | Montserrat | (MSR) |
| Morocco | (MAR) |
 | Namibia | (NAM) |
 | Nauru | (NRU) |
 | Nepal | (NPL) |
| Netherlands | (NLD) |
 | New Caledonia | (NCL) |
| New Zealand | (NZL) |
| Tokelau | (TKL) |
 | Niger | (NER) |
 | Niue | (NIU) |
 | USA Northern Mariana Islands | (MNP) |
| Norway | (NOR) |
 | Palestine, State of | (PSE) |
 | Paraguay | (PRY) |
 | Peru | (PER) |
 | Philippines | (PHL) |
| Poland | (POL) |
| Portugal | (PRT) |
 | Qatar | (QAT) |
| Romania | (ROU) |
 | Russian Federation | (RUS) |
 | Rwanda | (RWA) |
 | Saint Helena, Ascension and Tristan da Cunha | (SHN) |
 | Saint Kitts and Nevis | (KNA) |
 | Saint Lucia | (LCA) |
 | Saint Pierre and Miquelon | (SPM) |
 | Saint Vincent and the Grenadines | (VCT) |
 | San Marino | (SMR) |
 | Sao Tome and Principe | (STP) |
 | Senegal | (SEN) |
| Singapore | (SGP) |
 | Sint Maarten (Dutch part) | (SXM) |
| Slovakia | (SVK) |
| Slovenia | (SVN) |
 | Solomon Islands | (SLB) |
| South Africa | (ZAF) |
 | South Georgia and the South Sandwich Islands | (SGS) |
| Spain | (ESP) |
 | Suriname | (SUR) |
| Sweden | (SWE) |
| Switzerland | (CHE) |
 | Taiwan, Province of China | (TWN) |
 | Tajikistan | (TJK) |
 | Thailand | (THA) |
 | Timor-Leste | (TLS) |
 | Togo | (TGO) |
 | Tonga | (TON) |
 | Turkey | (TUR) |
 | Turkmenistan | (TKM) |
 | Turks and Caicos Islands | (TCA) |
 | Tuvalu | (TUV) |
| Ukraine | (UKR) |
 | United Arab Emirates | (ARE) |
| United Kingdom of Great Britain and Northern Ireland | (GBR) |
 | Uruguay | (URY) |
 | Uzbekistan | (UZB) |
 | Vietnam | (VNM) |
| Virgin Islands (British) | (VGB) |
 | France Wallis and Futuna | (WLF) |
 | Western Sahara | (ESH) |
 | Zambia | (ZMB) |
List of prohibited activities
- multi-level marketing;
- trade of weapons/explosives, mediation in the trade of weapons/explosives and/or production of weapons/explosives;
- online sales of alcohol, tobacco and tobacco-related products and parts thereof (e-cigarettes, vapes);
- all sexually-oriented or pornographic services: (i.e., companion or escort services, adult telephone conversations, entertainment, adult bookstores, adult dating services, online adult membership or matchmaker services, adult paraphernalia or toys;
- trading in stocks, indices, raw materials, currencies (e.g. Forex), options, exchange-traded funds (ETFs), providing trade, investment or other services on currency exchanges, Forex markets and otherelectronic currency trading systems Not-regulated (unlicensed) in EU;
- accepting or sending payments in crypto or other unregulated and (or) unsupervised virtual currency, buying, converting or managing it in any other way;
- drug paraphernalia/Marijuana;
- organization and execution of lotteries, gambling, betting Not-regulated (unlicensed) in EU;
- pawnbrokers;
- political organizations/groups;
- trade of antiques, works of art, numismatic values and/or ferrous, non-ferrous and precious (rare) metals and their wares, precious stones;
- luxury goods trade;
- activities requiring carbon credits;
- ponzi/ pyramid financial schemes;
- charities and/or relief organizations;
- activities related to production and/or recycling of explosives and nuclear fuel;
- activities related to illegal goods/services including but not limited to: Counterfeit Goods/trademark infringement, human trafficking, child labor, prostitution;
- MSBs/PSPs/Shell banks;
- financial institution that does not have a physical presence in any country (Shell banks);
- trade of real estate;
- wholesale trade of alcohol drinks and products, tobacco products;
- petroleum industry - extraction, production and trade of oil, gas and petrochemical products;
- supplements or nutraceuticals;
- pharmaceuticals;
- selling/manufacturing any kind of counterfeit items and products;
- the Company assigns prohibited activities to all prohibited activities by the laws and other legal acts in the Republic of Lithuania and the European Union.