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.
United Arab Emirates (UAE)
Central African Republic
Democratic Peoples Repblic of Korea (North Korea)
Democratic Repblic of Congo
Central African Republic Sanctions
Democratic Peoples Republic of Korea (North Korea)
South Sudan-related Sanctions
Sudan and Darfur