Prohibited Countries
Lapki Pay INc (the “Company”) does not offer services to clients residents in and/or directly/indirectly linked to the following countries:
- Afghanistan
- Albania
- American Samoa
- Anguilla
- Antigua and Barbuda
- Aruba
- Azerbaijan
- Bahamas
- Barbados
- Belarus
- Bermuda
- Bosnia
- Botswana
- Burkina Faso
- Burundi
- Cambodia
- Cayman Islands
- Central African Republic
- Congo
- Cook Islands
- Cuba
- Curaçao
- Dominica
- Ecuador
- Ethiopia
- Fiji
- Georgia
- Gibraltar
- Guam
- Guinea
- Guinea-Bissau
- Haiti
- Iran
- Iraq
- Jamaica
- Jordan
- Korea, Democratic People’s Republic
- Kosovo
- Lebanon
- Lybia
- Macedonia
- Mali
- Marshall Islands
- Morocco
- Myanmar
- Nicaragua
- Pakistan
- Palau
- Palestinian Territory
- Panama
- Philippines
- Russia
- Saint Kitts and Nevis
- Saint Lucia
- St Vicent and the Grenadines
- Samoa
- Senegal
- Seychelles
- Sint Maarten
- Somalia
- South Sudan
- Sudan
- Syria
- Tanzania
- Trinidad and Tobago
- Turks and Caicos
- Uganda
- United States of America
- US Minor Outlying Islands
- Vanuatu
- Venezuela
- Virgin Islands (British)
- Yemen
- Zimbabwe
The Company reserves the right to add and/remove, at any time and without notice, additional countries to the above list.
Important Notice – United Kingdom
Lapki Digital Pay Inc. does not provide services to retail clients located in the United Kingdom.
Our services are available exclusively to persons and entities falling within the exemptions set out in the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (FPO), including:
- Investment Professionals (Article 19)
- High Net Worth Companies, Unincorporated Associations and Trusts (Article 49)
- Certified High Net Worth Individuals (Article 48)
- Certified Sophisticated Investors (Article 50)
- Self-Certified Sophisticated Investors (Article 50A)
By proceeding, you confirm that:
- You fall within one of the above categories; and
- You are not acting as a retail client in the United Kingdom.
If you do not meet these criteria, you must not access or use our services.