Sanctioned or additional due diligence jurisdictions

Following is a listing of jurisdictions that Layer2 Financial is prohibited from doing business with or require additional due diligence. If you or your customers, fall under one of these jurisdictions, please reach out to us at support@layer2financial.com prior to signing up for a sandbox. This list is updated regularly,

• Albania
• Barbaados
• Balkans
• Belarus
• Botswana
• Burkina Faso
• Burma
• Burundi
• Cambodia
• Cayman Islands
• Central African Republic
• Chinese Military Companies
• Cuba
• Democratic Republic of the Congo
• Ethiopia
• Haiti
• Hong Kong
• Iran
• Iraq
• Jamaica
• Lebanon
• Libya
• Malta
• Mali
• Mauritius
• Morocco
• Myanmar
• Nicaragua
• North Korea
• Pakistan
• Panama
• People’s Republic of China
• Phillipines
• Russia
• Senegal
• Somalia
• South Sudan
• Sudan and Darfur
• Syria
• Tunisia
• Uganda
• Ukraine
• Venezuela
• Yemen
• Zimbabwe