{"id":2270,"date":"2025-06-20T08:22:18","date_gmt":"2025-06-20T08:22:18","guid":{"rendered":"https:\/\/support.flexado.com\/can-flexado-accept-customers-from-any-country\/"},"modified":"2025-06-24T14:53:13","modified_gmt":"2025-06-24T14:53:13","slug":"can-flexado-accept-customers-from-any-country","status":"publish","type":"post","link":"https:\/\/support.flexado.com\/en\/can-flexado-accept-customers-from-any-country\/","title":{"rendered":"Can Flexado accept customers from any country?"},"content":{"rendered":"<p class=\"p1\">In principle, yes, but clients from countries on the EU or Financial Action Task Force (FATF) sanctions list, or whose source of funds is not sufficiently clear, may be <span class=\"s1\"><b>refused<\/b><\/span> be refused.<\/p>\n<p class=\"p1\">For clients outside the EU or from high-risk countries, Flexado always conducts a <span class=\"s1\"><b>enhanced customer due diligence<\/b><\/span> (Enhanced Due Diligence &#8211; EDD).<\/p>\n<p class=\"p1\">More info on high-risk countries:<\/p>\n<ul>\n<li>\n<p class=\"p1\"><a href=\"https:\/\/www.fatf-gafi.org\/en\/countries\/black-and-grey-lists.html\">FATF risk country list<\/a><\/p>\n<\/li>\n<li>\n<p class=\"p1\"><a href=\"https:\/\/www.sanctionsmap.eu\/#\/main\">EU Sanctions List<\/a><\/p>\n<\/li>\n<\/ul>\n"},"excerpt":{"rendered":"<p>In principle, yes, but clients from countries on the EU or Financial Action Task Force (FATF) sanctions list, or whose source of funds is not sufficiently clear, may be refused&#8230;<\/p>\n","protected":false},"author":10,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[190],"tags":[],"class_list":{"0":"post-2270","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-compliance-en"},"_links":{"self":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts\/2270","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/comments?post=2270"}],"version-history":[{"count":1,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts\/2270\/revisions"}],"predecessor-version":[{"id":2271,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts\/2270\/revisions\/2271"}],"wp:attachment":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/media?parent=2270"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/categories?post=2270"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/tags?post=2270"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}