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.

Balkans

Belarus

Burundi

Central African Republic

Democratic

Republic of Congo

Iran

Iraq

Lebanon

Libya

Megnitsky

Mali

Nicaragua

North Korea

Somalia

South Sudan

Sudan and Darfur

Syria

Ukraine

Russia

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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