Who can open a Pervesk account?
Pervesk works with a wide range of clients from various countries and industries around the world and conducts individual assessments for each client. However, we do not cooperate with:
- Clients from Belarus, Iran, North Korea, and Russia.
- Companies involved in the illicit trade of tobacco products, alcohol, prescription drugs, steroids, guns, organization of illegal or unlicensed gambling, lotteries, illegal software.
- Companies involved in arms trafficking and other military equipment, drugs, trafficking, pornography.
- Companies without the required license to operate in a certain jurisdiction.