Amazwe agunyazisiweyo eFATF

Amazwe axhaswayo kwihlabathi liphela kwaye kubandakanya ne-USA States

IAlbania, Antigua, Abu Dhabi, IArgentina, iArmenia, iAvman, iOstreliya, iAzerbaijan, iBahamas, iBahrain, iBelarus, iBelgium, iBelize, iBolivia, iBosnia, iBosnia neHerzegovina, iBrazil, iBulgaria, iBVI, iCanada, iZiqithi zeCayman, eChile, I-China, iCosta Rica, iCroatia, iCuba, iCyprus, iRiphabhlikhi yaseDenmark, iDubai, iDominica, iDominican Republic, iDoha, i-Ecuador, i-Estonia, iFiji, iFinland, iFrance, iJamani, iGrisi, iGrenada, iGuatemala, iHong Kong, iHungary, I-Iceland, i-Indiya, i-Indiya, i-Indonesia, i-Iran, i-Iran, i-Itali, i-Itali, i-Japan, i-Kazakhstan, i-Kuwait, i-Kyrgyzstan, i-Latvia, i-Liechtenstein, i-Lithuania, iLuxembourg, i-Masedonia, iMaldesia, iMalta, I-Marshall Islands, iMauritius, iMexico, iMicronesia, iMoldova, iMonaco, neMontenegro. , ENetherlands, eNew Zealand, eOman, eNorway, ePanama, ePapua New Guinea, eParaguay, Philippines, Pholend, Portugal, Puerto Rico, Qatar, Romania, Russia, Saint Kitts, St Kitts, St Lucia, Saint Lucia, San Marino, Saudi Arabia, Serbia, Seychelles, Singapore, Slovak, Slovenia, South Africa, South Korea, Spain, Sri Lanka , ESweden, eSwitzerland, eTaiwan, eTajikistan, eThailand, eTurkey, e-Ukraine, e-UAE, e-United Arab Emirates, eUnited States, e-United Kingdom, e-US, UK, US, Uruguay, United States of America, Vanuatu, Venezuela, Vietnam, Afghanistan, Algeria, Andorra, Angola, Bangladesh, Barbados, Bhutan, Botswana, Brunei, Burundi, Cambodia, Cameroon, Chad, Congo, Egypt, El Salvador, Ethiopia. , IGabon, iGambia, iGhana, iGuyana, iIraq, i-Israel, iJamaica, iJordani, iKenya, iLaos, iLebhanon, iLiberia, iLibya, iMadagascar, iMali, iMorocco, iMyanmar, iNamibia, iNepal, iNicaragua, iNiger, iNigeria, iOman, iPakistan, iPalau. , Peru, Saint Vincent naseGrenadines, Samoa, Sierra Leone, Somalia, Sudan, Syria, Tanzania, Tonga, Tunisia, Turkmenistan, Uganda, Uzbekistan, Cook Islands, Labuan, Alderney, Curacao, El Salvador, Gibraltar, Isle of Man kunye Bhermuda.
Amazwe asebenza kwi-United States yaseMelika - e-USA
IWashington, Alaska, iOklahoma, eFlorida, iAlabama, eArkansas, South Dakota, kwiSithili seColumbia, iMississippi, Georgia, Minnesota, California, Tennessee, Montana, Kentucky, Iowa, New Mexico, Vermont, Hawaii, South Carolina, Illinois, Louisiana, Utah , EMassachusetts, eIndiana, eNew Hampshire, eKansas, eMissouri, eTexas, eVirginicut, eIdaho, eNevada, eMaryland, eNew York, eColorado, eOhio, eWest Virginia, eNew Jersey, eArizona, eNyakatho Dakota, eWisconsin, eMaine, ePennsylvania, eDelaware, I-Oregon, Wyoming Michigan, North Carolina, Rhode Island ne Nebraska

Izixeko ezixhaswayo ziyafumaneka kwii-Continent

IAl Ahmadi, Ahmadi, Al Ain, Al Fujayrah, Fujayrah, Ahmedabad, Albuquerque, Almaty, Amsterdam, Anchorage, Ankara, Annapolis, Antalya, Antwerp, Ar Rayyan, Astana, Asuncion, Atene, Atlanta, Auckland, Augusta, Austin, Bahrain, I-Baku, i-Bali, i-Bandung, i-Bangalore, i-Bengaluru, i-Bangkok, i-Banja Luka, i-Banqiao, i-Barcelona, i-Basel, i-Montgomery, i-Basseterre, i-Baton Rouge, i-Batumi, i-Beijing, i-Belgrade, i-Belize City, i-Bergen, i-Berlin, i-Bern, i-Bili, iBirmingham, i-Bishkek, i-Boise Isixeko, iBombay, iBoston, iBrasilia, iBratislava, iBridgeport, iBrisbane, iBrno, iBucharest, iBudapest, iBuenos Aires, iBurlington, iBursa, iBusan, iCalgary, iKapa, iCaracas, iCarlries, iCelje, iCalcutta, iChandigarh, iCharleston, iCharlotte, iChengdu, I-Chennai, iCheyenne, iChicago, iChisinau, iChristchurch, iCleveland, iCologne, iColombo, iColorado Springs, iColumbia, iColumbus, iCopenhagen, iCordoba, iDaegu, iDallas, iDaugavpils, iDavao City, iDC, iDenver, iDelhi, i-Des Moines, iDetroit, iDnipro, iDoha. , IDonetsk, Dubai, Dublin, Durban, Durres, Dushanbe, Ecatepec de Morelos, Edinburgh, Egk i-omi, uFargo, iFlorence, iFrankfurt, iGeneve, iGeorge Town, iGoa, iGoteborg, iGrenada, iGuangzhou, isiXeko saseGuatemala, iGuayaquil, iHague, iHamburg, iHanoi, iHavana, iHelsingborg, iHelsinki, iHenderson, iHo Chi Minh City, iHong Kong, i-Honolulu, IHouston, isiXeko saseHualien, iHyderabad, Incheon, Indialantic, Indialantic, Indianapolis, Isfahan, Istanbul, Ixelles, Izmir, Iztapalapa, Jackson, Jakarta, Jeddah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah, Jerdah. Kansas City, Kaohsiung, Kaunas, Kesbewa, Kharkiv, Khujand, Klang, Knoxville, Kolkata, Kosice, Krakow, Kuala Lumpur, Kuwait City, Kyiv, Las Vegas, Leeds, Lincoln, Lisbon, Little Rock, Liverpool, Ljubljana, Lodz, London, I-Los Angeles, iLouisville, iLuxembourg, iLyon, iMadison, iMadrid, iMaharagama, iMajuro, iMazi, iMalmoe, iManchester, iManila, iMaracaibo, iMaracay, iMaribor, iMashhad, iMecca, iMedan, iMedina, iMelbourne, iMemphis, iMexico City, iMiami, iMilan. , IMilwaukee, iMinneapolis, iMinsk, iMonte Carlo, iMontevideo, iMontreal, iMoratuwa, iMoscow, iMumbai, iMusaffah, iNagoya, iNaples, iNashville, iNassau, iNew Delhi, iNew Orleans, iNew York, iNarkos, iNicosia, iNizhniy Novgorod, iNonthaburi, iNorfolk, I-Nottingham, i-Novi Sad, i-Novosibirsk, i-Oklahoma City, i-Olimpiya, i-Omaha, i-Omsk, i-Orlando, i-Osaka, i-Oslo, i-Overland Park, iPanama City, iParis, Patna, Patra, Pattaya, Perth, Petaling Jaya, Philadelphia, Phoenix, Pittsburgh, Plovdiv, Podgorica , EPort Louis, ePort Moresby, ePort Vila, ePortland, ePortland, ePorto, ePrague, Providence, Puente Alto, Quebec, Quezon City, Quito, Raleigh, Ras al Khaimah, al Khaimah, Reykjavik, Richmond, Riga, eRio de Janeiro, Riyadh , IRiyadh, i-Dolophu yendlela, iRochester, iRoma, iRosario, iRoseau, iRotterdam, iSt. Petersburg, iSt. ILake City, iSalto, iSalvador, iSamara, iSan Antonio, iSan Francisco, iSan Jose, iSan Juan, iSanta Cruz de la Sierra, iSanta Fe, iSanta Venera, iSantiago, iSanto Domingo, iSanto Domingo Oeste, iSao Paulo, iSchaan, iSeattle, iSeoul , I-Serravalle, i-SevillaIbiza, iShanghai, iSharjah, iShenzhen, iSingapore, iSioux Falls, iSkopje, iSofia, iSpanish Idolophu, iSt Louis, iSt Paul, iStockholm, iSurabaya, iSuva, iSydney, iSiracuse, iTaichung, iTainan, iTaipei City, iTallinn, Tampa, IThaoyuan City, Tartu, Tbilisi, Tehran, Tel Aviv, Thailand, Tesaloniki, Tirana, Tiraspol, Tokyo, Toronto, Trondheim, Turin, Vaduz, Valencia, Valencia, Valletta, Vancouver, Victoria, Vienna, Vilnius, Virginia Beach, Warsaw, Weno, West Valley City, Wichita, Wilmington, Winnipeg, Wroclaw, Wuhan, Yekaterinburg, Yerevan, Yokohama, Yonkers, Zagreb, Zaragoza, Zurich, Kabul, Algiers, Andorra la Vella, Luanda, Dhaka, Bridgetown, Holetown, Thimphu, Gaborone , IBandar Seri Begawan, Bujumbura, Phnom Penh, Yaounde, N'Djamena, Kinshasa, Cairo, Alexandria, San Salvador, Addis Ababa, Libreville, Banjul, Accra, Kumasi, Georgetown, Baghdad, Mosul, Jerusalem, Haifa, Kingston, Amman, ENairobi, Mombasa, Vientiane, Beirut, Monrovia, Tripoli, Antananarivo, Bamako, Rabat, Yangon, Mandalay, Windhoek, Kathmandu, Managua, León, Niamey, Zinder, Lagos, Muscat, Karachi, Lahore, Koror, Lima, Arequipa, Kingstown, Apia, Freetown, Bo, Mogadishu, Omdurman, eDamasko, Aleppo, Dar es Salaam, Mwanza, Nukuʻalofa, Tunis, Ashgabat, Kampalaa nase Tashkent.

Sinikezela iinkonzo kunye nenkxaso kwezi ndawo zichazwe ngezantsi:
Alibhaniya Antiguwa neBarbuda Argentina Armeniya Ostreliya Ostriya Azerbayijani Bhahamas Bhareyini Bhelarusi Bheljiyam Belize Bholiviya Brazil Bhulgariya Khanada Chile icosta Rica	iTshayina Khroweyishiya Sayiprasi Umphakathi waseCzech Dominikha ilizwe lasedominic dubai Ekhuwado Estoniya Finlend Fiji Fransi Georgia Jemani Grisi Grenada Hong Kong Hangari	Ayisilend Indiya Ayalend Indoneshiya ElamaTaliyane Japhan Kazakhstan Khuweyithi Lathviya Likhtensteyin Lithuwaniya Laksembheg Masedoniya Maleyishiya Malta Isiqithi saseMashal Morishiyasi Mekhsikho	iMoldavia Monakho Montenegro elamaDatshi Nyu Zilend Norowe Panama Filipayinzi Pholend Photshugo iPuerto Rico Khwatha Romaniya Rhashiya Seyint Kitsi neNevis ISaudi Arabia serbia Singapho	Sloveniya Mzantsi Afrika emaznstie ekorea Speyin esri Lanka Swiden Swizalend Thayilendi ikarikuni iunited Kingdom Yukreyini IUnited Arab Emirates ilizwe elidibene lasemelika Uruguay

Iipakeji zomthetho	Ngonyaka
Umntu ngamnye	$500
Kwiintsapho	$1,000
Kwiinkampani	$2,000
Iphakheji ekhethekileyo yabaThengi beMvume yokuSebenza kunye neeMvume zaBafundi.	$2,000

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IAkhawunti yeShishini

Inkqubo yoTyalo-mali kumazwe aseYurophu

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Inkqubo yobumi

Inkqubo yoTyalo-mali kumazwe aseYurophu

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Inkqubo yoTyalo-mali kumazwe ase-Australia nase-Oceanic

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Inkqubo yoTyalo-mali kumazwe aseMntla Melika

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Inkqubo yokuhlala kwakhona

inyathelo 1 Ukuba nenkampani, khetha njengoko ufuna

inyathelo 2 Buyela kwiziseko

inyathelo 3 Yenza into elungileyo ngendlela elungileyo

inyathelo 4 Ukuqeshwa kweqela kunye nolawulo

inyathelo 5 Khusela ikamva lakho

I-Forex kunye noKhuseleko lweeLayisensi zabathengisi

Iindawo ezinamaphepha mvume okuNgcakaza

Indawo ye-ICO kunye ne-Crypto Setups

Ummeli wentlawulo kunye neelayisensi zeBhanki

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Singapho

Hong Kong

Vietnam

Maleyishiya

Vula iAkhawunti yeBhanki ye-Offshore eYurophu

Swizalend

Isle of Man

iMoldavia

Georgia

Likhtensteyin

Kazakhstan

Umphakathi waseCzech

Vula iAkhawunti yeBhanki ye-Offshore Iindawo zeManyano yaseYurophu

Pholend

Romaniya

Lathviya

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Iindawo ezivulekileyo zeAkhawunti yeBhanki ye-Offshore

Belize

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Cayman Islands