
Restricted Countries
ZeonFX Limited does not provide services to residents of certain jurisdictions. The list below includes countries and regions where our services are not offered, in line with applicable regulations and sanctions.
Restricted Countries
ZeonFX Limited does not provide any services to the following Country:
EU Member countries
As per ongoing and substantial money laundering and financing of terrorism (ML/FT) risks - We do not offer accounts to residents of the following sanctioned countries which has deficiencies that pose a risk to the international financial system.
Afghanistan
Albania
Angola
Bahamas
Barbados
Botswana
Cambodia
Cote d'Ivoire (Ivory Coast)
Crimea and Sevastopol
Cuba
Democratic People's Republic of Korea (DPRK)
Democratic Republic of Congo
Ghana
Iceland
Iran
India
Iraq
Jamaica
Liberia
Mauritius
Mongolia
Myanmar
Nicaragua
Panama
Somalia
Sudan
Syria
Trinidad and Tobago
Uganda
USA
Yemen