High-risk and non-cooperative jurisdictions

The company will follow the guidelines of the Financial Action Task Force (FATF) with regard to high risk and non-cooperative jurisdictions as well as guidelines from the European Commission. 

Companies or individuals with residency in countries listed as a  call to action and monitored jurisdiction will not be allowed to register on the Neufund platform.

For residents of the United Arab Emirates, our policy is to accept the account and verify them. 

However, after the verification, we ask to fill out a Financial Statement Form.