Restricted Countries List

Overview

Trison PLC complies with international sanctions, financial restrictions, and anti-money laundering regulations. As part of our internal risk management and compliance strategy, we do not offer services to individuals or entities residing in, incorporated in, or associated with jurisdictions classified as high-risk, sanctioned, or non-cooperative.

Restricted Countries

Below is the list of countries and territories to which Trison PLC does not provide services:

• Afghanistan
• Belarus
• Central African Republic
• Democratic People's Republic of Korea (North Korea)
• Cuba
• Democratic Republic of the Congo
• Eritrea
• Iran
• Iraq
• Lebanon
• Libya
• Mali
• Myanmar (Burma)
• Nicaragua
• Russia
• Somalia
• South Sudan
• Sudan
• Syria
• Venezuela
• Yemen
• Zimbabwe

This list may also include any countries subject to:

• UN or EU sanctions
• UK or OFSI sanctions
• FATF blacklisting

Trison PLC also reserves the right to restrict services based on internal risk evaluations, even if a jurisdiction is not explicitly listed.

Third-Party Implications

Clients must not route transactions or engage third parties that are located in or affiliated with restricted jurisdictions. Any breach may result in immediate termination of services.

Review and Updates

This list is reviewed quarterly and updated in accordance with regulatory developments and compliance assessments.

Contact

For compliance-related questions, contact:

Email: compliance@trison-plc.com