Restricted Countries

Restricted And High Risk Nations

First Atlantic Commerce (FAC) follows guidelines by the Organization for Economic and Cooperative Development (OECD) and Financial Action Task Force on Money Laundering (FATF) regarding non-cooperative countries and territories.

We also take guidance from our partner banks around the world.

We WILL NOT do business with merchants from the following countries:

• Afghanistan
• Angola
• Bosnia/Herzegovina
• Burma/Myanmar
• Cote d'Ivoire
• Eqypt
• Iran
• Iraq
• Liberia
• Libya
• Myanmar
• Naura
• Nigeria
• North Korea
• Sierra Leon
• Sudan
• Syria
• Ukraine
• Zimbabwe

To find out more, please contact us. Or simply apply online.