Verto is dedicated to adhering to all relevant laws and regulations, including those concerning anti-money laundering, counter-terrorism financing, sanctions, and export controls.
We have established policies, procedures, controls, and requirements to safeguard our platform. Additionally, our banking partners enforce their own requirements and restrictions, which cover certain industries, activities, and countries as outlined below.
We do not support the onboarding of, or incoming/outgoing payments from/to any entities or individuals which fall into the below industries, or operate/are registered in the below countries.
Non-compliance with these restrictions can cause payment delays or rejections, with repeated violations potentially leading to account closure. For further information, please contact your account manager or email us at support@vertofx.com.
Non-supported industries
Bearer Share Corporations
Pornography
Escort Services and Sale and/or Advertising of Sexual Services
Bonded Warehouses
"Cash Intensive Business (e.g., Import of Second-Hand Vehicles and/or Vehicle Parts in HR Scenarios)"
Unregistered Charities
Convenience Stores
Crowdfunding
Defence and Weapons
Development Aid
Diamond/Precious Metals Merchants
Embassies
Nuclear/Military Energy
Gambling and/or Gaming (Illegal)
Lobbying
Pressure Groups
Think Tanks
Cryptocurrencies
Sanctioned Businesses/Companies
Shell Companies
Cannabis and Related Products/Services
Non-supported countries
Afghanistan
Belarus
Bosnia and Herzegovina
Burundi
Central African Republic
Cuba
Croatia
Crimea
Democratic Republic of Congo
Democratic People’s Republic of Korea (North Korea)
Donetsk People's Republic (DNR)
Ethiopia
Guinea
Guinea-Bissau
Kosovo
Iran
Iraq
Lebanon
Luhansk People's Republic (LNR)
Libya
Macedonia
Mali
Montenegro
Myanmar
Nicaragua
Republic of the Congo
Russia
Serbia
Slovenia
Sudan
South Sudan
Somalia
Syria
Ukraine
Yemen
Venezuela
Zimbabwe
Zaporizhzhia Region