Prohibited Countries

As part of its legal and regulatory obligations, as well as its high quality level standards, EURST will not operate, serve any person, have any kind of business relationships with persons, or process incoming or outgoing transactions related to Prohibited Countries. 

The list of Prohibited Countries is provided below. This list is fixed by Wallex | TRUST unilaterally and is subject to regular change.

  • Afghanistan
  • Albania
  • Bahamas
  • Belarus
  • Bosnia & Herzegovina
  • Botswana
  • Burundi
  • Cameroon
  • Cambodia
  • Central African Republic
  • Chad
  • Cuba
  • Democratic People’s Republic of Korea
  • Democratic Republic of the Congo (DRC)
  • Egypt
  • Eritrea
  • Ethiopia
  • Ghana
  • Guinea
  • Guinea – Bissau Gabon
  • Iran
  • Iraq
  • Kosovo
  • Libya
  • Mali
  • Myanmar /Burma
  • Namibia
  • Pakistan
  • Panama
  • Republic of the Congo
  • Russia
  • Samoa
  • Saudi Arabia
  • Somalia
  • South Sudan
  • Sri Lanka
  • Sudan
  • Syria
  • Trinidad de Tobago
  • Tunisia
  • Ukraine
  • United Arab Emirates
  • Venezuela
  • Yemen