Certain countries are restricted due to international sanctions, anti-money laundering (AML) regulations, regulatory limitations, and high financial and compliance risks associated with their people and businesses. Vepapu follows strict global compliance standards and does not support businesses or individuals from sanctioned and high-risk jurisdictions.
Vepapu does not offer its services to individuals, businesses, or entities that are:
- Citizens or residents of restricted countries.
- Operating a business from a restricted country.
- Engaged in financial transactions, trade, or business relationships with customers or suppliers from restricted countries.
Below is a list of non-eligible countries where Vepapu cannot provide company formation, corporate services, or banking assistance.
South America | North America | Africa | Europe | Asia |
Cuba | Haiti | Burkina Faso | Belarus | Afghanistan |
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| Central African Republic | Crimea Region | Iran |
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| Libya | Donetsk Region | Iraq |
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| Mali | Luhansk Region | Israel |
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| Nigeria |
| Lebanon |
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| Somalia |
| Myanmar |
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| South Sudan |
| Pakistan |
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| Sudan |
| Russia |
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| Democratic Republic of Congo (DRC) |
| Syria |
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| North Korea (DPRK) |
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| Türkiye |
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| Yemen |
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The above list is regularly reviewed and updated based on recommendations from global compliance authorities such as FATF, UN, OFAC, and OECD. It reflects international financial security measures that help prevent fraud, money laundering, and financial crimes.
We understand how challenging and frustrating this situation may be for individuals and businesses from these countries. However, as a fully compliant service provider, Vepapu is legally required to adhere to global AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.