Restricted Countries

ABZ Capitals & Investment does not provide services to residents of the following countries:

1. United States of America (USA)
2. United Kingdom
3. Canada
4. Australia
5. European Union (EU) member countries
6. Iceland
7. Liechtenstein
8. Norway
9. Russia

Additionally, due to ongoing and substantial risks associated with money laundering and financing of terrorism (ML/FT), we do not offer accounts to residents of the following countries:

1. Afghanistan
2. Angola
3. Bahamas
4. Botswana
5. Myanmar
6. Cote d’Ivoire (Ivory Coast)
7. Crimea and Sevastopol
8. Cuba
9. Democratic People’s Republic of Korea (DPRK)
10. Democratic Republic of Congo
11. Liberia
12. Ghana
13. Iran
14. Iraq
15. Mongolia
16. North Korea
17. Panama
18. Somalia
19. Sudan
20. Syria
21. Trinidad and Tobago
22. Yemen
23. Zimbabwe

Please note that residents of these countries are not eligible to open accounts or access our services due to regulatory and compliance reasons.