Ruul upholds a strong stance against financial crimes and terrorism. For reasons of security and compliance, the addition of clients listed on registers such as FATF, AML, and PEP is prohibited.
Complete List of Ineligible Countries
It is not possible to use Ruul's services for clients with companies registered in any of the following countries:
Afghanistan
Burundi
Belarus
Central African Republic
Cuba
Eritrea
Guinea-Bissau
The Islamic Republic of Iran
Iraq
Kazakhstan
The Democratic People's Republic of Korea (North Korea)
Lebanon
Libya
Myanmar (Burma)
Russian Federation
Sudan
Somalia
South Sudan
Syria
Yemen
Democratic Republic of Congo
Ivory Coast
Zimbabwe
Crimea
Donetsk Region of Ukraine
Kherson region of Ukraine
Luhansk region of Ukraine
Venezuela
Zaporizhzhia region of Ukraine