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Prohibited Juridistictions

Praemoveo does not serve clients from the following jurisdictions:

  • Afghanistan
  • American Samoa
  • Angola
  • Anguilla
  • Bangladesh
  • Barbados
  • Benin
  • Bolivia
  • Botswana
  • British Indian Ocean Territory
  • Brunei
  • Burkina Faso
  • Burundi
  • Cambodia
  • Cameroun
  • Cape Verde
  • Caribbean Netherlands
  • Cayman Islands
  • Central African Republic
  • Chad
  • Christmas Island
  • Cocos (Keeling) Island
  • Comoros
  • Congo, the Democratic Republic
  • Crimea
  • Cuba
  • Djibouti
  • Dominica
  • Equatorial Guinea
  • Eritrea
  • Ethiopia
  • Federal Republic of Somalia
  • Fiji
  • French Southern Territories
  • Gabon
  • Gambia
  • Ghana
  • Guam
  • Guinea
  • Guinea Bissau
  • Guyana
  • Haiti
  • Heard & Mcdonalds Islands
  • Honduras
  • Iraq
  • Islamic Republic of Iran
  • Ivory Coast
  • Jamaica
  • Kiribati
  • Kosovo
  • Kyrgyzstan
  • Laos
  • Lebanon
  • Lesotho
  • Liberia
  • Libya
  • Madagascar
  • Malawi
  • Maldives
  • Mali
  • Mauritania
  • Mauritius
  • Micronesia
  • Mongolia
  • Monserrat
  • Mozambique
  • Myanmar
  • Namibia
  • Nauru
  • New Caledonia
  • Nicaragua
  • Niger
  • Nigeria
  • Niue
  • Norfolk Island
  • North Korea (Republic of)
  • Northern Mariana Islands
  • Pakistan
  • Palau
  • Palestinian Territory, Occupied
  • Panama
  • Papua New Guinea
  • Pitcairn
  • Rwanda
  • S. Georgia & S. Sandwich Isl
  • Saint Barthelemy
  • Samoa
  • Sao Tome and Principe
  • Senegal
  • Sierra Leone
  • South Sudan
  • Sri Lanka
  • St Pierre et Miquelon
  • St Helena
  • Sudan
  • Svalbard and Jan Mayen
  • Swaziland
  • Syria
  • Tajikistan
  • Tanzania
  • Timor-Leste
  • Togo
  • Tokelau Island
  • Tonga
  • Trinidad and Tobago
  • Turkmenistan
  • Turks & Caicos Islands
  • Tuvalu
  • Uganda
  • Us Minor Outlying Islands
  • United States Virgin Islands
  • Vanuatu
  • Vatican City State
  • Venezuela
  • Wallis and Futuna
  • Western Sahara
  • Yemen
  • Zambia
  • Zimbabwe

This Prohibited counties is an integral part of the Praemoveo Policy on Prevention of Money Laundering and Terrorist Financing.
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Praemoveo brand provides services under SatchelPay UAB  which is licensed by the Supervision Service Department of the Central Bank of Lithuania and granted electronic money institution licence Nr.28, with a payment system participant code Nr. 30600, that conduct business under the laws of the Republic of Lithuania.

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