What are the restricted jurisdictions for US/UK-based collection accounts?

Wallex strictly complies with applicable sanctions regulations and lists. This list refers to corporate customers for the United States or United Kingdom-based collection account,

Belarus North Korea
Crimea Russia
Cuba South Sudan
Iran  Sudan
Kazakhstan    Syria
Libya Ukraine
Myanmar* Venezuela

*There has been increasing scrutiny on transactions involving Myanmar and considering the heightened reputational risk, we have decided not to process any transaction to and from Myanmar until further notice.