Residents of ‘Blacklisted’ countries

BACKGROUND We operate a list of high-risk countries. If either the customer or any shareholders are a resident of a blacklisted country, the order should be cancelled and refunded immediately. Under no circumstances should we process an order for any product or service from a resident of a blacklisted country. See below for a list of blacklisted countries. LIVE CHAT TEMPLATE Unfortunately, we are unable to form a company that is a resident of [Insert Blacklisted country]. This is because we have deemed this country to be of ‘high-risk’ with regards money laundering and/or terrorist financing. Please accept our apologies for any inconvenience caused. EMAIL TEMPLATE Dear [Customer First Name], Thank you for your kind enquiry. Unfortunately, we are unable to form a company that is a resident of [Insert Blacklisted country]. This is because we have deemed this country to be of ‘high-risk’ with regards money laundering and/or terrorist financing. Please accept our apologies for any inconvenience caused. Kind regards,