Restricted Countries

NAMH Limited does not provide any services to the following Country :

We Do Not Provide Investment Advice.

EU Member countries

As per ongoing and substantial money laundering and financing of terrorism (ML/FT) risks - We do not offer accounts to residents of the following sanctioned countries which has deficiencies that pose a risk to the international financial system.

Afghanistan
Barbados
Crimea and Sevastopol
Ghana
Jamaica
Mongolia
Panama
Trinidad and Tobago

Albania
Botswana
Cuba
Iceland
Liberia
Myanmar
Somalia
Uganda

Angola
Cambodia
Democratic People's Republic of Korea (DPRK)
Iran
Nicaragua
Sudan
Yemen

Bahamas
Cote d'Ivoire (Ivory Coast)
Democratic Republic of Congo
Iraq
Mauritius
Pakistan
Zimbabwe

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