Production or trade in any product or activity deemed illegal under host country's laws or regulations or international conventions and agreements, including, without limitation, host country's requirements related to environmental, health and safety, and labor aspects.
These prohibited goods would require a special license to operate and would need to be reviewed on a case-by-case basis. Please contact us to find out if you are eligible to open an account with us. Here are some examples from the prohibited list.
- Production or trade in weapons and munitions.
- Human Body Parts and Pathogens.
- Production or activities involving harmful or exploitative forms of forced labor/harmful child labor.
Fore more details, you can click to the link below for reference.
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We provide the Best International Money Transfer Services. DNBC Financial Group can assist you with different payment methods, whether it is a personal account or a business account.