Getting Started
Restricted Countries
The following jurisdictions below are considered restricted. Light Horse can not open accounts for residents of these countries.
This list is determined through lists published by US government agencies, including the OFAC sanctions list and the FATF-identified jurisdictions.
- Afghanistan
- Algeria
- Angola
- Balkans (Croatia, Kosovo, and Macedonia)
- Belarus
- Bolivia
- Bosnia and Herzegovina
- Botswana
- British Virgin Islands
- Bulgaria
- Burkina Faso
- Burma
- Burundi
- Cambodia
- Cameroon
- Central African Republic
- Chad
- Côte d'Ivoire (Ivory Coast)
- Cuba
- Democratic Republic of Congo
- Ethiopia
- Guyana
- Haiti
- Iran
- Iraq
- Kenya
- Kuwait
- Lao People's Democratic Republic
- Latvia
- Lebanon
- Libya
- Mali
- Monaco
- Mozambique
- Namibia
- Nepal
- Nicaragua
- Nigeria
- North Korea (Democratic People's Republic of Korea)
- Pakistan
- Papua New Guinea
- Russia
- Sao Tome and Principe
- Somalia
- South Africa
- South Sudan
- Sri Lanka
- Sudan
- Syria
- Ukraine
- Vanuatu
- Venezuela
- Vietnam
- Yemen
- Zimbabwe