TRANSFERRA UN LIMITED Acceptance Policy

Table of Content

1. Prohibited Business Activities

Adult/Dating

Escort/Prostitution Agencies

Pornography featuring children, rape, humiliation, or bestiality

Subscription-based dating sites that do not have genuine, underlying matches or products

Pornography business or physical or sexual exploitation;

Any other form of pornography depicting sexual intercourse

Bail Bondsman

Bailiff services

CBD

Marijuana dispensaries

CFD Trading/Spread betting

Unregulated CFD/FX traders

Unlicensed Binary Options

CFD Brokers licensed within the following jurisdictions:

- Marshall Islands

- Cayman Islands

- Vanuatu

- United Arab Emirates (UAE) – where regulatory regime is part of Sharia Law

- Belize

Streaming

Illicit streaming of copyright media and software

Cryptocurrency/Blockchain

ICOs/IEOs/IDOs ATMs

Unregulated cryptocurrency exchanges (or any other related services) where licensing or registration for AML/CFT purposes is a legal requirement

Cryptocurrency businesses with insufficient KYC & CDD practices

Pharmaceuticals

Drug related paraphernalia, e.g., selling bongs, hookah Illegal/synthetic drugs or prescription drugs without a prescription

trade of narcotic or psychotropic substances

Financial Services

Unregulated or inadequately licensed financial institutions/money service businesses

Lending, including Pay-day lenders Unregulated account aggregation

Fortune Tellers

Tarot cards, horoscope readers and psychics

Gambling

Unlicensed gambling activities

Unlicensed Binary Options

Skins/loot box trading

Get-rich-quick Schemes

Any schemes marketed as get-rich-quick Pyramid Schemes Multi-level marketing

Regulated Services

Non-licensed counselling centres

Unlicensed lawyers or legal services

Speciality Retail

Counterfeit goods

Human body parts

Offensive goods related to crime, e.g. photographs memorabilia

Weapons (including firearms)

Tobacco & electronic cigarettes

Pyrotechnic devices and hazardous materials, e.g. fireworks, explosives, toxic/flammable goods

Animals and Lifestock

Stolen Property

Police-related items

Mailing lists and personal information

Government documents and IDs

Lock picking devices

Embargoed goods from prohibited countries

Telecommunications

Illegal telecommunications devices

Timeshare

Any type of timeshare service/product

2. Prohibited Countries for Registration

Please find below our list of prohibited countries for registration. It relates to the company's jurisdiction as well as to director’s and UBO’s residence.

  • Albania
  • Afghanistan
  • American Samoa
  • Anguilla
  • Bangladesh
  • Barbados
  • Bahamas
  • Belarus
  • British Virgin Islands
  • Burkina Faso
  • Burundi
  • Cambodia
  • Cameroon
  • Cayman Islands
  • Central African Republic
  • Chad
  • Comoros
  • Congo
  • Costa Rica
  • Crimea
  • Cuba
  • Democratic People's Republic of Korea (North Korea)
  • Democratic Republic of the Congo
  • Donetsk People's Republic
  • Equatorial Guinea
  • Eritrea
  • Fiji
  • Ghana
  • Guam
  • Guatemala
  • Guinea Bissau
  • Haiti
  • Honduras
  • Iran
  • Iraq
  • Jamaica
  • Jordan
  • Lebanon
  • Libya
  • Luhansk People's Republic
  • Madagascar
  • Mali
  • Marshal Islands
  • Mauritania
  • Morocco
  • Mozambique
  • Myanmar
  • Nicaragua
  • Nigeria
  • Pakistan
  • Palau
  • Palestine
  • Palestinian
  • Palestinian Territory
  • Panama
  • Philippines
  • Russia
  • Samoa
  • Senegal
  • Sevastopol
  • Somalia
  • South Sudan
  • Sudan
  • Syria
  • Tanzania
  • The Bahamas
  • Trinidad and Tobago
  • Turks and Caicos Islands
  • Turkey
  • Uganda
  • US Virgin Islands
  • USA
  • Vanuatu
  • Western Sahara
  • Yemen
  • Zimbabwe

  • In addition to the above mentioned list, we do not onboard:


  • customers who are included in sanctions lists (UN, EU, OFAC, LV) or other lists maintained by the Bank ;
  • customers whose residence or operating area is country or territory included in the FATF High-Risk Jurisdictions subject to a call for action "or" country, which is recognized as high risk by the European Commission ;
  • customers whose residence or operating area is an internationally unrecognised area or the region of military conflict.

  • Please note that customers located in other jurisdictions not specifically mentioned above or in the Permitted Countries for Registration list may be considered on a case-by-case basis.

    3. Prohibited Countries for Transactions

  • Afghanistan
  • Barbados
  • Belarus
  • Burkina Faso
  • Cambodia
  • Cayman Islands
  • Haiti
  • Iran
  • Jamaica
  • Jordan
  • Mali
  • Morocco
  • Myanmar
  • Nicaragua
  • North Korea
  • Pakistan
  • Panama
  • Philippines
  • Russia
  • Senegal
  • South Sudan
  • Syria
  • Trinidad and Tobago
  • Uganda
  • Vavuatu
  • Western Sahara
  • Yemen
  • Zimbabwe
  • 4. Permitted Business Activities

    The following business activities are accepted by Transferra:

  • Import/Export
  • Digital Marketing
  • Logistic
  • Retail
  • Fleet Management and Service Repair
  • Company Formation assists and business support
  • Investments
  • Professional, scientific and technical activities
  • Packing and fulfillment services
  • Travel Agency
  • 5. Permitted Countries for Registration

    In this section, you will find the list of permitted countries for onboarding. It relates to the company's jurisdiction, director’s and UBO’s residence.

    Please note that your country can be considered on a case-by-case basis if it is not mentioned below or in the Prohibited Countries list.

  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Republic of Cyprus
  • Czech Republic
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Gibraltar
  • Greece
  • Guernsey
  • Hungary
  • Iceland
  • Isle of Man
  • Ireland
  • Italy
  • Jersey
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • Ukraine (only SEPA/SEPA Instant)
  • United Kingdom
  • 6. Permitted Countries for Transactions

    Please find below the list of permitted countries for transactions (except EUR SWIFT payments):

  • United Kingdom
  • United Arab Emirates
  • Latvia
  • Lithuania
  • Cyprus
  • Estonia
  • Switzerland
  • Hong Kong
  • Czech Republic
  • Andorra
  • Turkey
  • United States of America
  • Hungary
  • Israel
  • Gibraltar
  • Malta
  • Germany
  • Caiman Islands
  • Bahamas (only incoming)
  • Georgia (only outgoing)

  • Please be informed that the payments to and from other countries will be considered on a case-by-case basis.