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Which countries are defined as “non-cooperative” countries by DNBC?
DNBC Financial Group holds the right to refuse to work with any customers whose nationality is in the “Non-cooperative jurisdictions” list under any circumstances.
According to the European Commission, the purpose of a high risk third country list is to ensure safe and effective business activities.
Please read our Rejected List of Jurisdiction/ Nationality for the Remittance Services (with IBAN Account) at our DNBC Financial Group High risk list & Non-Cooperative Jurisdictions.
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