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