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

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