Business Restrictions

Blacklisted Countries

Fipto cannot do business with clients or entities from the following countries or territories:

Afghanistan

Albania

Azerbaijan

Belarus

Bosnia and Herzegovina

Burundi

Central African Republic

Chad

Cuba

Democratic Republic of the Congo

Equatorial Guinea

Eritrea

Ethiopia

Guinea

Guinea-Bissau

Haiti

Iran

Iraq

Korea, North

Kosovo

Lebanon

Liberia

Libya

Malaysia

Mali

Moldova

Myanmar

Niger

Pakistan

Palestine

Russia

Sierra Leone

Somalia

South Sudan

Sudan

Syria

Turkmenistan

Uganda

Ukraine

Uzbekistan

Venezuela

Western Sahara

Yemen

Zimbabwe

Prohibited Activities

Fipto does not provide services to businesses operating in the following sectors:

Adult content

Cannabis

Companies with nominee directors / shareholders

Endangered animal species

Precious stones and metals

Prohibited drugs

Shell companies / use of shell banks

Trusts: nominee directors / shareholders services

Trusts: offshore company formation services

Trusts: opening accounts on behalf of clients

Weapons, military or semi-military