Prime Trust is dedicated to ensuring the risks associated with participating in the global financial system are minimized as much as possible. As such, Prime Trust is not able to allow customer accounts from, or conduct transactions with, the below countries:
- Afghanistan
- Algeria
- Bangladesh
- Belarus
- Bolivia
- Burkina Faso
- Cameroon
- Cape Verde
- Central African Republic
- China
- Congo (the Democratic Republic of the)
- Congo (the)
- Cuba
- Côte d'Ivoire
- Egypt
- Eritrea
- Ethiopia
- Ghana
- Haiti
- Honduras
- Iran
- Iraq
- Kenya
- Lesotho
- North Korea
- Lebanon
- Liberia
- Libya
- Mali
- Morocco
- Mozambique
- Myanmar
- Namibia
- Nepal
- Nigeria
- Pakistan
- Qatar
- Russian Federation
- Saudi Arabia
- Senegal
- Sierra Leone
- Somalia
- South Sudan
- Sri Lanka
- Sudan (the)
- Syrian Arab Republic
- Tanzania
- Uganda
- Ukraine
- United Arab Emirates
- Venezuela*
- Western Sahara
- Yemen
- Zambia
- Zimbabwe
*Only natural person contact permitted at this time
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