Swiss Wealth Management AG may impose additional limitations and/or amend Restricted Territories and Activities unilaterally based on regulatory compliance with applicable laws and/or internal policies and risk assessments. Swiss Wealth Management AG may unilaterally update the list of Restricted Territories and Activities at any time without any prior notice.
Restricted Territories:
Albania
Barbados
Colombia
Cuba
Jamaica
Jordan
Philippines
Trinidad and Tobago
Tunisia
Vanuatu
Afghanistan
Algeria
Bosnia and Herzegovina
Burkina Faso
Burma/Myanmar
Burundi
Cayman Islands
Cameroon
Central African Republic
Chad
Chile
Comoros
The Democratic Republic Of The Congo
Crimea/Sebastopol
Egypt
Equatorial Guinea
Gabon
Gaza Strip
Guinea
Guinea-Bissau
Haiti
Yemen
India
Iran
Kenya
Korea, NDR
Laos
Lebanon
Liberia
Libya
Madagascar
Mali
Mozambique
Nicaragua
Niger
Nigeria
Pakistan
Panama
Russia
Senegal
Sierra Leone
Syrian Arab Republic
Somalia
South Africa
South Sudan
Sudan
Tanzania
Turkmenistan
Uganda
Ukraine (territories annexed by Russia)
United States of America
Venezuela
Vietnam
Zimbabwe
Restricted Activities:
- Weapons / military-grade security, trade of guns. Firearms, ammunition, and gun parts
- Gambling, Gaming, Betting, with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or greyhound racing, fantasy sports, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not legally defined as gambling) and sweepstakes.
- E-Gaming Platforms, Sale of Gaming tokens, Game skins
- Unregulated Cryptocurrency
- NFT, Stablecoin Services
- Unregistered charities
- Shell banks
- Religious organisations *except based in Lithuania
- Pyrotechnic Devices and Supplies
- Pyramid Sales, Schemes, Multi Level Marketing (MLM), Unregulated Investment Opportunities
- Prostitution & Escort services
- Unregulated Sale & Manufacturing of Pharmaceuticals
- Pay Per Click Advertisement
- Pawnbrokers
- Oil & Petrochemicals Manufacturing
- Mining & Smelting of Metals, Minerals
- Trade of Animal Fur, Bones, Wildlife Trafficking
- CBD and cannabinoid related products outside of Lithuania
- Live Stream, Streaming services
- Sale of Illegal Drugs, Steroids, Anabolics, Paraphernalia, Dietary Supplements, Nutraceuticals
- Human trafficking
- Essay mills, Cheating platforms for academic resources
- Dating Services, Matchmaking, Adult Sex Phone providers
- Counterfeit goods/trademark infringement
- Child Labor
- Private Event Ticket Resellers *not registered companies.
- Anonymity Services, Cards
- Pornography, Bestiality
- Aerospace and defense
- Security and/or Surveillance equipment and service providers
- Wealth Management
- Sports Forecasting, Sports Tipping
- Political organisations
- Crowd Funding Services, ICO *except registered charities
- FX Currency exchanges, Forex
- Auctions (including online)
- Video Game Arcades *not online
- Social Networking Sites, Social Media Sites
- Armed Forces & Public Services *except sale of ammunition