Zazu complies with international regulatory frameworks. By doing so, Zazu prohibits it's customers from working with or facilitating transactions involving the following countries.
North Korea
Iran
Iraq
Libya
Somalia
Syria
North Sudan
Russia
Yemen
Why These Restrictions Exist
These restrictions help Zazu, our partners, and our customers maintain a compliant, safe, and responsible financial ecosystem. It also ensures we can serve the SME community without exposure to elevated risk or regulatory breaches.
These restrictions are non-negotiable and apply to all customers without exception.