Sanctioned countries, Regions and Entities.

Merchant providers are regulated financial institutions operating worldwide. It’s a regulatory obligation for Merchant providers to comply with sanctions laws and regulations of the United Nations, the United States, the United Kingdom, the European Union, and all other applicable sanctions laws and regulations in all jurisdictions in which they operate.

By registering with us and using a merchant account, you acknowledge that we might restrict the onboarding and transaction activities of businesses that are incorporated, and/or operating within the following countries and regions:

Countries:

  • Afghanistan

  • Belarus

  • Bosnia and Herzegovina

  • Burundi

  • Central African Republic

  • Cuba

  • Democratic Republic of the Congo

  • Ethiopia

  • Guinea

  • Guinea-Bissau

  • Haiti

  • Iran

  • Iraq

  • Libya

  • Mali

  • Myanmar

  • North Korea

  • Russia

  • Somalia

  • South Sudan

  • Sudan

  • Syria

  • Venezuela

  • Yemen

  • Zimbabwe

Regions:

  • Crimea

  • Donetsk

  • Luhansk

  • Kherson

  • Zaporizhzhia

Please be advised that Merchant providers cannot maintain the relationship with a business when the entity, its director, or beneficial owner is included in any of the following designated or consolidated sanctions lists:

If you are uncertain about your status, please contact us at support@wehousehosting.com.

  • 0 utilizatori au considerat informația utilă
Răspunsul a fost util?

Articole similare

Privacy Policy

This Privacy Policy (hereinafter “Policy”) describes how we deal with your “personal data” (that...

Terms Of Service

Terms of ServiceThis Terms of Service (“Agreement”) is a contract between You and Suscipere SAS...

Restricted Business Models Prohibited from use of any WeHouse Hosting Services

WeHouse Hosting does not provide services to certain categories of business models (“Restricted...

DMCA

POLICY ON INFRINGING CONTENT WeHouse Hosting a registered brand of Suscipere SAS . takes...

Cookies Policy

  ABOUT THIS COOKIE POLICY This Cookie Policy explains what cookies are and how we use them....