Sarwa is available to clients worldwide except for certain restricted countries.
You can open an account if you:
- Are least 18 years old
- Are not a U.S. citizen, U.S. resident, or U.S. tax resident
You can open an account if you do not hold a single passport from:
- Iran
- North Korea
- Myanmar (formerly Burma)
- Yemen
* (Dual passport holders may qualify if one passport is not from the list above.)
You can open an account if you are not a residents/tax resident of the countries on our restricted list:
- Afghanistan
- Burkina Faso
- Burundi
- Belarus
- Cameroon
- Democratic Republic of Congo
- Croatia
- Cuba
- Cyprus
- Haiti
- Iraq
- Kosovo
- Libya
- Mozambique
- Myanmar
- Nigeria
- Palestine
- Panama
- Philippines
- Russia
- Senegal
- Somalia
- Sudan
- South Sudan
- Syria
- Uganda
- Ukraine
- Tanzania
- Venezuela
- Vietnam
All accounts will be opened with Sarwa Digital Wealth (Capital) Limited.
*Important: Please note that for Sarwa Trade and Sarwa Crypto, there may be additional restrictions based on residency/tax residency. Please reach out to us for further information.
*Please note that eligibility can be subject to change and is impacted by global regulatory measures outside of Sarwa’s control.