Prohibited Countries - Not to Onboard
- Afghanistan
- Belarus
- Central African Republic (CAR)
- China*
- Cuba
- Democratic People's Republic of Korea (DPRK)
- Democratic Republic of the Congo (DRC)
- Ethiopia
- India *
- Iran
- Iraq
- Libya
- Mali
- Nicaragua
- Somalia
- South Sudan
- Sudan
- Syria
- Venezuela
- Yemen
- Zimbabwe
* Due to issuing restrictions in the home country
Please note:
- Users residing in the listed prohibited countries are not to be onboarded, regardless of their nationality.
- Users who are citizens of the listed prohibited countries are not to be onboarded, regardless of their nationality, except citizens of China and India that can be onboarded if they are residing outside of a prohibited country.
- Prohibited Countries lists are subject to updates and changes.
- Citizens of the United States of America can't perform a full KYC.
High-Risk Countries - Subject to EDD
- Albania
- Barbados
- Burkina Faso
- Cayman Islands
- Gibraltar
- Guinea-Bissau
- Haiti
- Jamaica
- Jordan
- Lebanon
- Mozambique
- Myanmar
- Nigeria
- Panama
- Philippines
- Russia
- Senegal
- South Africa
- Tanzania
- Turkey
- Uganda
- Ukraine
- United Arab Emirates (UAE)
Please note:
- Entities from High-Risk Countries List shall be subjected to enhanced due diligence (EDD) measures before onboarding.
- EDD is required for users residing in a high-risk country, regardless of their nationality.
- High-risk Countries' lists are subject to updates and changes.
