Due to the regulations established by the money laundering and terrorism financing prevention legislation in Estonia, Unicount does not provide Services to:
– politically exposed persons, their family members or close colleagues;
– persons included in the international sanctions list (https://www.sanctionsmap.eu/#/main)
– residents and citizens from the FATF high-risk countries
– residents and citizens from the FATF monitored countries
As of 1 August 2022 Unicount does not provide Services to residents and citizens of Russia and Belarus.
In 2023 Unicount also restricted the provision of Services to residents and citizens of countries with a higher risk of terrorism financing based on the Estonian Financial Intelligence Unit assessments. Exceptions are Turkey and the United Arab Emirates.