Countries: In accordance with international regulations, we are unable to transfer funds to countries listed by the Financial Action Task Force (FATF).
Certain individuals and companies: Juuli cannot provide services to Politically Exposed Persons (PEPs) or individuals/companies that have not been approved by our Compliance Department.
Companies: Companies in specific sectors/countries such as adult sector, casinos etc.
Non-service invoices are not applicable for Juuli invoice creation.
Illegal services: Invoicing certain services may be restricted based on the laws and regulations of your or your client's country. Currently, our services are primarily focused on clients located in Estonia, the UK, and the US.
3rd party payment dependencies of limitations: The freelancer's bank account must meet international standards and comply with the requirements set by Juuli's third-party payment services' compliance department for eligibility to receive transfers.
Freelancers: age, legal compliance etc.
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