Restricted and Sanctioned Countries List

 

Restricted countries

Residents of restricted countries cannot onboard the Wealth99 Platform. But citizens of restricted countries living in an acceptable country (i.e. Japanese citizens living in the UK) can onboard the Wealth99 Platform. Fiat banking must be done from a domiciled bank account in an acceptable country.

  • Croatia
  • Japan
  • Malaysia
  • Mauritius
  • New Zealand
  • Singapore
  • Slovenia
  • USA

 

Sanctioned countries

Residents and citizens of sanctioned countries cannot onboard the Wealth99 Platform.

  • Afghanistan
  • Belarus
  • Burundi
  • Central African Republic
  • Congo
  • Crimea
  • Cuba
  • Guinea - Bissau
  • Iran
  • Iraq
  • Lebanon
  • Libya
  • Mali
  • Myanmar
  • Nicaragua
  • North Korea
  • Russia
  • Sevastopol
  • Somalia
  • South Sudan
  • Sudan
  • Syria
  • Ukraine
  • Venezuela
  • Yemen
  • Zimbabwe