Skip to main content

Which High-Risk Countries Are Prohibited from Any Activity with Robora Financial?

Updated over 7 months ago

To maintain security and compliance, Robora prohibits certain high-risk countries from engaging in any account-related activities. The list is subject to change based on regulatory updates, international sanctions, and risk assessments. For the most current information, please refer to Robora's policies or contact customer support.

Below is the list of Prohibited Countries:

  1. Cuba

  2. Iran (Islamic Republic of)

  3. North Korea

  4. Syrian Arab Republic

  5. Russian Federation

  6. Belarus

  7. Venezuela (Bolivian Republic of)

  8. Burma (Myanmar)

  9. Nicaragua

  10. Sudan

  11. Central African Republic

  12. Congo ( the Democratic Republic of the)

  13. Somalia

  14. South Sudan

  15. Yemen

  16. Ukraine

  17. Afghanistan

  18. Algeria

  19. Angola

  20. Bulgaria

  21. Burkina Faso

  22. Cameroon

  23. Cote d’lvoire

  24. Croatia

  25. Haiti

  26. Kenya

  27. Lebanon

  28. Mali

  29. Monaco

  30. Mozambique

  31. Namibia

  32. Nigeria

  33. Philippines

  34. Tanzania

  35. Vietnam

Did this answer your question?