Is Sheepy available in my country?

Sheepy provides its services to legally registered businesses located outside of restricted or prohibited jurisdictions. Eligibility is determined based on two main factors: the country of incorporation of the business entity and the residency of its Ultimate Beneficial Owners (UBOs). Even if a company is registered in an eligible location, the presence of a UBO residing in a prohibited jurisdiction may disqualify the business from accessing Sheepy’s services. This approach ensures compliance with international regulations, including anti-money laundering (AML), counter-terrorist financing (CFT), and global sanctions frameworks.

To determine whether your business is eligible to use Sheepy’s services, please carefully review the list of restricted countries outlined in the Terms of Use. If you’re uncertain about your status or have a complex ownership structure, it’s strongly recommended to contact Sheepy’s compliance team or customer support for further clarification before onboarding. This ensures you can avoid delays during the Know Your Business (KYB) verification process and confirm that your jurisdiction meets all service requirements.