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Country Risk Ratings

Monavate may provide services to multiple jurisdictions, taking into account the Country Risk Ratings set out below, but will not provide services to countries classified as Prohibited Countries. The Country Risk Ratings is periodically reviewed and updated to reflect changes in a Country’s risk classification.

 

Classifications

Low-risk Medium-risk High-risk Prohibited
Andorra Argentina Afghanistan Belarus
Antigua and Barbuda Aruba Algeria Crimea (Ukraine)
Armenia Azerbaijan Albania Cuba
Australia Bangladesh Angola Darfur (Sudan)
Austria Belize Bahamas Dem. Rep. of the Congo
Bahrain Bolivia Barbados Iran
Belgium Bosnia-Herzegovina Benin Iraq
Bermuda Brazil Bhutan Ivory Coast
Bulgaria Egypt Botswana Liberia
Canada Ecuador Burundi Myanmar (Burma)
Chile El Salvador Burkina Faso North Korea
Colombia Fiji Cameroon Russia
Cook Island Gambia Cambodia Syria
Costa Rica Guatemala Cayman Islands Venezuela
Croatia Guyana Cape Verde
Czech Republic Hungary Central African Republic
Cyprus Hong Kong, China Chad
Denmark Honduras China
Dominica Kazakhstan Comoros
Dominican Republic Kuwait Ethiopia
Estonia Macao, China Eritrea
France Malawi Gabon
Finland Marshall Islands Ghana
Georgia Mexico Guinea
Germany Oman Jamaica
Greece Paraguay Jordan
Grenada Qatar Haiti
Iceland Saudi Arabia India
Indonesia Samoa Kenya
Ireland Saint Lucia Kyrgyzstan
Israel Seychelles Laos
Italy Serbia Lebanon
Japan South Africa Lesotho
Latvia Tajikistan Libya
Liechtenstein Turks and Caicos Madagascar
Lithuania Ukraine Malaysia
Luxembourg Uzbekistan Malta
Moldova Mali
Montenegro Maldives
Netherlands Mauritius
New Zealand Mauritania
Norway Mongolia
North Macedonia Morocco
Peru Mozambique
Poland Nicaragua
Portugal Nepal
Romania Namibia
San Marino Niger
Singapore Nigeria
Slovenia Pakistan
Slovakia Panama
South Korea Palau
St. Vincent and the Grenadines Papua New Guinea
Spain Philippines
Sweden Rwanda
Switzerland Senegal
Taiwan Sierra Leone
Trinidad and Tobago Somalia
United Kingdom Sudan
United States South Sudan
Uruguay Solomon Islands
Sri Lanka
Sri Lanka
Tago
Tanzania
Thailand
Tunisia
Turkey
Turkmenistan
Uganda
United Arab Emirates
Vanuatu
Vietnam
Yemen
Zambia
Zimbabwe