Maystone PLC maintains a strict, compliance-driven policy regarding the jurisdictions and individuals with whom we can conduct business. This list identifies countries from which we do not accept clients, partners, or provide services.
Our policy is a result of rigorous internal risk assessments and continuous monitoring of international sanctions, anti-money laundering (AML), and counter-terrorism financing (CTF) regulations. This list is subject to change without prior notice based on updates to global sanctions lists and our internal compliance framework.
Current Unsupported Countries Include (but are not limited to):
Afghanistan
Belarus
Burundi
Central African Republic
Cuba
Democratic Republic of the Congo
Eritrea
Guinea-Bissau
Haiti
Iran
Iraq
Lebanon
Libya
Mali
Myanmar
North Korea
Russia
Somalia
South Sudan
Sudan
Syria
Venezuela
Yemen
Zimbabwe
This list is not exhaustive. We reserve the right to decline services to any individual or entity from any jurisdiction we deem high-risk, regardless of whether it is explicitly listed here. Our primary goal is to maintain the integrity of our services and ensure full compliance with global regulatory standards.
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