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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
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List of prohibited countries for clients, beneficiaries, payment destinations and other relationships

Country name
ISO Alpha-3
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Afghanistan

(AFG)

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Belarus

(BLR)

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Benin

(BEN)

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Central African Republic

(CAF)

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Chad

(TCD)

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Democratic Republic of the Congo

(COD)

Crimea and Sevastopol

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Equatorial Guinea

(GNQ)

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Eritrea

(ERI)

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Ghana

(GHA)

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Guam

(GUM)

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Guinea

(GIN)

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Guinea-Bissau

(GNB)

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Guyana

(GUY)

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Iran

(IRN)

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Iraq

(IRQ)

Kherson Oblast and Zaporizhzhia

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North Korea

(PRK)

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Laos

(LAO)

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Lebanon

(LBN)

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Liberia

(LBR)

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Libya

(LBY)

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Mali

(MLI)

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Mongolia

(MNG)

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Mozambique

(MOZ)

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Myanmar

(MMR)

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Nigeria

(NGA)

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Pakistan

(PAK)

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Russia

(RUS)

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Samoa

(WSM)

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Sierra Leone

(SLE)

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Somalia

(SOM)

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South Sudan

(SSD)

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Sudan

(SDN)

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Syria

(SYR)

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Yemen

(YEM)

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Zimbabwe

(ZWE)

List of supported countries for card delivery

Country name
ISO Alpha-3
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Austria

(AUT)

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Belgium

(BEL)

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Bulgaria

(BGR)

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Croatia

(HRV)

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Cyprus

(CYP)

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Czech Republic

(CZE)

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Denmark

(DNK)

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Estonia

(EST)

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Finland

(FIN)

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France

(FRA)

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Germany

(DEU)

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Greece

(GRC)

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Hungary

(HUN)

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Iceland

(ISL)

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Ireland

(IRL)

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Italy

(ITA)

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Latvia

(LVA)

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Liechtenstein

(LIE)

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Lithuania

(LTU)

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Luxembourg

(LUX)

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Malta

(MLT)

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Netherlands

(NLD)

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Norway

(NOR)

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Poland

(POL)

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Portugal

(PRT)

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Romania

(ROU)

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Slovakia

(SVK)

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Slovenia

(SVN)

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Spain

(ESP)

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Sweden

(SWE)

List of permitted countries for the beneficiaries (Natural persons)

Country name
ISO Alpha-3
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Albania

(ALB)

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Algeria

(DZA)

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American Samoa

(ASM)

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Andorra

(AND)

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Angola

(AGO)

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Anguilla

(AIA)

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Antigua and Barbuda

(ATG)

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Argentina

(ARG)

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Armenia

(ARM)

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Aruba

(ABW)

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Australia

(AUS)

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Christmas Island

(CXR)

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Cocos (Keeling) Islands

(CCK)

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Norfolk Island

(NFK)

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Austria

(AUT)

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Azerbaijan

(AZE)

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Azores (Portugal)

(PRT)

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Bahamas

(BHS)

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Bahrain

(BHR)

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Barbados

(BRB)

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Belgium

(BEL)

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Belize

(BLZ)

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Bermuda

(BMU)

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Bhutan

(BTN)

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Bolivia

(BOL)

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Bosnia and Herzegovina

(BIH)

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Botswana

(BWA)

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Burundi

(BDI)

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Cameroon

(CMR)

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Netherlands Bonaire, Sint Eustatius and Saba

(BES)

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Brazil

(BRA)

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Brunei Darussalam

(BRN)

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Bulgaria

(BGR)

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Burkina Faso

(BFA)

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Canada

(CAN)

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Cayman Islands

(CYM)

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Chile

(CHL)

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China

(CHN)

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Colombia

(COL)

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Comoros

(COM)

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Republic of the Congo

(COG)

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Cook Islands

(COK)

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Costa Rica

(CRI)

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Côte d'Ivoire

(CIV)

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Croatia

(HRV)

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Cuba

(CUB)

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Curaçao

(CUW)

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Cyprus

(CYP)

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Czech Republic

(CZE)

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Denmark

(DNK)

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Djibouti

(DJI)

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Dominica

(DMA)

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Dominican Republic

(DOM)

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Ecuador

(ECU)

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Egypt

(EGY)

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El Salvador

(SLV)

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Estonia

(EST)

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Eswatini

(SWZ)

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Ethiopia

(ETH)

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Falkland Islands (Malvinas)

(FLK)

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Faroe Islands

(FRO)

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Fiji

(FJI)

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Finland

(FIN)

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Åland Islands

(ALA)

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France

(FRA)

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French Guiana

(GUF)

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Guadeloupe

(GLP)

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Martinique

(MTQ)

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Mayotte

(MYT)

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Réunion

(REU)

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Saint Barthélemy

(BLM)

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Saint Martin (French part)

(MAF)

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French Polynesia

(PYF)

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Gabon

(GAB)

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Gambia

(GMB)

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Georgia

(GEO)

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Germany

(DEU)

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Gibraltar

(GIB)

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Greece

(GRC)

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Grenada

(GRD)

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Guatemala

(GTM)

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Guernsey

(GGY)

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Holy See

(VAT)

icon flag

Haiti

(HTI)

icon flag

Honduras

(HND)

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Hong Kong

(HKG)

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Hungary

(HUN)

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Iceland

(ISL)

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India

(IND)

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Indonesia

(IDN)

icon flag

Ireland

(IRL)

icon flag

Isle of Man

(IMN)

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Israel

(ISR)

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Italy

(ITA)

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Jamaica

(JAM)

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Japan

(JPN)

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Jersey

(JEY)

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Jordan

(JOR)

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Kazakhstan

(KAZ)

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Kenya

(KEN)

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Kiribati

(KIR)

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South Korea

(KOR)

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Kosovo

(RKS)

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Kuwait

(KWT)

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Kyrgyzstan

(KGZ)

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Latvia

(LVA)

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Lesotho

(LSO)

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Liechtenstein

(LIE)

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Lithuania

(LTU)

icon flag

Luxembourg

(LUX)

icon flag

Macao

(MAC)

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North Macedonia

(MKD)

icon flag

Madagascar

(MDG)

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Madeira (Portugal)

(PRT)

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Malawi

(MWI)

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Malaysia

(MYS)

icon flag

Maldives

(MDV)

icon flag

Malta

(MLT)

icon flag

Marshall Islands

(MHL)

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Mauritania

(MRT)

icon flag

Mauritius

(MUS)

icon flag

Mexico

(MEX)

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Micronesia

(FSM)

icon flag

Moldova

(MDA)

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Monaco

(MCO)

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Montenegro

(MNE)

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Montserrat

(MSR)

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Morocco

(MAR)

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Namibia

(NAM)

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Nauru

(NRU)

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Nepal

(NPL)

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Netherlands

(NLD)

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New Caledonia

(NCL)

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New Zealand

(NZL)

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Tokelau

(TKL)

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Nicaragua

(NIC)

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Niger

(NER)

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Niue

(NIU)

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Northern Mariana Islands

(MNP)

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Norway

(NOR)

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Oman

(OMN)

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Palau

(PLW)

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Palestine

(PSE)

icon flag

Panama

(PAN)

icon flag

Papua New Guinea

(PNG)

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Paraguay

(PRY)

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Peru

(PER)

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Philippines

(PHL)

icon flag

Poland

(POL)

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Portugal

(PRT)

icon flag

Puerto Rico

(PRI)

icon flag

Qatar

(QAT)

icon flag

Romania

(ROU)

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Rwanda

(RWA)

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Saint Helena, Ascension and Tristan da Cunha

(SHN)

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Saint Kitts and Nevis

(KNA)

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Saint Lucia

(LCA)

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Saint Pierre and Miquelon

(SPM)

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Saint Vincent and the Grenadines

(VCT)

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San Marino

(SMR)

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Sao Tome and Principe

(STP)

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Saudi Arabia

(SAU)

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Senegal

(SEN)

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Serbia

(SRB)

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Seychelles

(SYC)

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Singapore

(SGP)

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Sint Maarten (Dutch part)

(SXM)

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Slovakia

(SVK)

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Slovenia

(SVN)

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Solomon Islands

(SLB)

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South Africa

(ZAF)

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South Georgia and the South Sandwich Islands

(SGS)

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Spain

(ESP)

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Sri Lanka

(LKA)

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Suriname

(SUR)

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Sweden

(SWE)

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Switzerland

(CHE)

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Taiwan

(TWN)

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Tajikistan

(TJK)

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Tanzania

(TZA)

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Thailand

(THA)

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Timor-Leste

(TLS)

icon flag

Togo

(TGO)

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Tonga

(TON)

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Trinidad and Tobago

(TTO)

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Tunisia

(TUN)

icon flag

Turkey

(TUR)

icon flag

Turkmenistan

(TKM)

icon flag

Turks and Caicos Islands

(TCA)

icon flag

Tuvalu

(TUV)

icon flag

Uganda

(UGA)

icon flag

Ukraine

(UKR)

icon flag

United Arab Emirates

(ARE)

icon flag

United Kingdom

(GBR)

icon flag

USA

(USA)

icon flag

Uruguay

(URY)

icon flag

Vanuatu

(VUT)

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Venezuela

(VEN)

icon flag

Vietnam

(VNM)

icon flag

Virgin Islands (British)

(VGB)

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Virgin Islands (U.S.)

(VIR)

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Wallis and Futuna

(WLF)

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Western Sahara

(ESH)

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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;
  • companies engaging in crypto or other unregulated and (or) unsupervised virtual currency management, exchange activities;
  • 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.