Prohibited Jurisdictions
Sila will not accept customers or allow funds to be sent to or received from persons in any of the countries listed below.
Bailiwick of Guernsey
Bailiwick of Jersey
Belarus
Benin
British Virgin Islands
Bulgaria
Burundi
Cayman Islands
Central African Republic
Croatia
Democratic Republic of Congo
Iran
Iraq
Isle of Man
Lao
People’s Democratic Republic
Lebanon
Libya
Macedonia
Magnitsky
Mali
Malta
Monaco
Montenegro
Mozambique
Nicaragua
North Korea
Russia
Serbia
Somalia
South Sudan
Sudan and Darfur
Syria
Ukraine
Venezuela
Yemen
Zimbabwe
High-Risk Jurisdictions
Sila will only accept customers on a case-by-case basis if they are located in any of the following countries or otherwise plans to engage with end users affiliated with any of these countries.
Afghanistan
Albania
Armenia
Azerbaijan
Bahamas
Barbados
Bolivia
Bosnia-Herzegovina
Botswana
Brazil
Cambodia
Cuba
Ecuador
Egypt
Gaza
Ghana
Guinea Bissau
Haiti
Iceland
Jamaica
Lao People’s Democratic Republic
Liberia
Mauritus
Mongolia
Morocco
Myanmar
Nigeria
Pakistan
Panama
Russian Federation
Trinidad & Tobago
Tobago
Tunisia
Uganda
West Bank
Western Sahara