Eone General Trading Pte. Ltd does not provide any services to the following countries:

  • United States of America
  • EU Member Countries

Sanctioned Countries

Due to ongoing and substantial money laundering and financing of terrorism risks, we do not offer accounts to residents of the following sanctioned countries which pose a risk to the international financial system:

  • Afghanistan
  • Albania
  • Angola
  • Bahamas
  • Barbados
  • Botswana
  • Cambodia
  • Cote d’Ivoire (Ivory Coast)
  • Crimea and Sevastopol
  • Cuba
  • Democratic People’s Republic of Korea (DPRK)
  • Democratic Republic of Congo
  • Ghana
  • Iceland
  • Iran
  • Iraq
  • Jamaica
  • Liberia
  • Mauritius
  • Mongolia
  • Myanmar
  • Nicaragua
  • Pakistan
  • Panama
  • Somalia
  • Sudan
  • Syria
  • Trinidad and Tobago
  • Uganda
  • Yemen
  • Zimbabwe