Who can not open a blocked account?

There are some criteria, which do not allow us to open blocked accounts for certain groups of people. This includes:

  • People with US Tax status
  • Residents of Iran (IR)
  • Residents of North Korea (KP)
  • Underaged persons (under the age of 18 years)

This is because of underlying banking regulations and/or international anti-money laundering measures.

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