Currently, Haru Invest does not allow approval of individual KYC information belonging to specific countries specified by the FATF (Financial Action Task Force) and countries currently subjected to the UN & OFAC sanctions.
Thus, if your KYC is kept being rejected or disapproved, it is highly likely that your current country of residence or nationality is NOT listed under the Restricted Country List below.
KYC applicants who fall under the restricted country list below cannot be approved even if they may contact customer support for further assistance.
Albania
Barbados
Burkina Faso
Cambodia
Cayman Islands
Haiti
Jamaica
Jordan
Mali
Malta
Morocco
Myanmar
Nicaragua
Pakistan
Panama
Philippines
Senegal
South Sudan
Syria
Turkey
Uganda
United Arab Emirates (UAE)
Yemen
Afghanistan
Central African Republic
Democratic Peoples Repblic of Korea (North Korea)
Democratic Repblic of Congo
Guinea-Bissau
Iran
Iraq
Lebanon
LibyaMali
Russia
SomaliaSouth Sudan
SudanYemen
BurundiCentral African Republic Sanctions
Cuba
Crimea regionDemocratic Peoples Republic of Korea (North Korea)IranIraqLebanonLibyaSomaliaSouth Sudan-related SanctionsSudan and DarfurSyria
VenezuelaYemen