Compliance

Restricted Jurisdictions

Due to legal and regulatory requirements, Scandinavian Capital Markets is unable to open accounts or provide services to residents or citizens of the following jurisdictions.

Excluded Countries & Regions

  • Afghanistan
  • Belarus
  • Brazil
  • Burma (Myanmar)
  • Burundi
  • Central African Republic
  • Congo
  • Cuba
  • EU (European Union)
  • Guinea
  • Guinea-Bissau
  • Indonesia
  • Iran
  • Iraq
  • Lebanon
  • Libya
  • Mali
  • Moldova
  • Nicaragua
  • North Korea
  • Pakistan
  • Russia
  • Somalia
  • South Sudan
  • Sudan
  • Syria
  • USA
  • Vanuatu
  • Venezuela
  • Yemen
  • Zimbabwe

Important Notice

Please be aware that Scandinavian Capital Markets reserves the right to reject any applicant from any jurisdiction at our sole discretion, without the requirement to explain the reason for rejection.