Worldwide coverage
Reibanq Overseas accept customers from all over the world excluding the following areas : US, KM and NL.
Furthermore, in line with anti-money laundering policy and sanction screening we cannot accept clients from the following countries:
Belarus
Crimea
Cuba
Donetsk People’s Republic (contested region of Ukraine)
Iran
Libya
Luhansk People’s Republic (contested region of Ukraine)
Myanmar
North Korea
Russia
South Sudan
Sudan
Syria
Venezuela
This list is reviewed and updated periodically.
Reibanq Overseas has put in place a multilingual support service to facilitate communication with its customers. This service is carried out by subsidiaries and advisors located worldwide.
Feel free to contact us and we will put you in contact with our advisor closer to you.