Sanctions restrictions
Restrictions may apply to jurisdictions, persons or entities subject to applicable sanctions requirements.
Access is subject to
jurisdictional review.
PAYNOMIC FINANCE CORP. may restrict or refuse onboarding where legal, sanctions or financial-crime risks cannot be appropriately mitigated.
// Access restrictions
Review outcomes depend on the client profile, transaction structure and applicable requirements.
Legal and regulatory restrictions
Access may be restricted where a proposed activity is not permitted or cannot be appropriately supported.
Risk that cannot be mitigated
Onboarding may not proceed where available information is insufficient for an appropriate compliance assessment.
// Possible actions
The Company may act where restrictions arise.
Request additional documentationRefuse onboardingRestrict a transactionTerminate a relationship
Restrictions are assessed on a case-by-case basis. This page does not publish a complete list of restricted jurisdictions.
// Preliminary review
Start a mandate →Need a jurisdictional review?
Submit a mandate inquiry to assess whether a mandate can be reviewed.