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Prohibited Countries

Updated 04-26-2020


United States Territories

Medici Bank International is regulated by Puerto Rico's Financial Center Regulatory Act-Act 273 of 2012 which prohibits International Financial Entities from doing business with any person or business residing or registered in Puerto Rico.

Prohibited Countries

Medici Bank International does not do business with the countries below. As a Compliance and Business decision any residents, entities, or businesses operating within these countries will not be serviced. Some restrictions are based on sanctions or related sanctions issued by the US Treasury's Office of Foreign Assets Control(OFAC), the European Union, FATF High Risk or Monitored Jurisdictions or Internal High Risk designated countries.

AfghanistanBahamas
Bosnia and HerzegovinaBelarus
BotswanaBurundi
CambodiaCentral African Republic
CubaDemocratic Republic of the Congo
EgyptGhana
GuineaGuinea Bissau
HaitiIceland
IranIraq
LebanonLibya
MacedoniaMaldives
MaliMoldova
MongoliaMontenegro
Myanmar (Burma)Nicaragua
North KoreaPakistan
SerbiaSomalia
South SudanSudan and Darfur
SyriaTrinidad and Tobago
TunisiaUkraine
VanuatuVenezuela
YemenZimbabwe

Have Any Questions?

If you need clarification on anything, we'd be happy to talk with you and clear things up.

Email us

info@medici.bank