Restricted Jurisdictions

There are a a few jurisdictions that we cannot provide services to. This means that

1. we cannot onboard entities located in these jurisdictions.
2. we cannot onboard entities that have UBOs located in these jurisdiction.
3. we cannot send or receive funds from these jurisdictions.

The following list is updated regularly based on changing regulatory and partner requirements.

• Abkhazia
• Afghanistan
• Albania
• Angola
• Belarus
• Bosnia and Herzegovina
• Burma (Myanmar)
• Burundi
• Central African Republic
• Cuba
• Democratic People’s Republic of Korea (North Korea)
• Democratic Republic of the Congo
• Ethiopia
• Eritrea
• Guinea
• Guinea-Bissau
• Haiti
• Iran
• Iraq
• Ivory Coast (Cote D'Ivoire)
• Kosovo
• Lebanon
• Liberia
• Libya
• Macedonia
• Mali
• Myanmar (Burma)
• Nagorno-Karabakh
• Nicaragua
• Northern Cyprus
• Pakistan
• Russia
• Sahrawi Arab Democratic Republic
• Somalia
• Somaliland
• South Ossetia
• South Sudan
• Sudan
• Syria
• Serbia
• Sierra Leone
• Ukraine
• Venezuela
• Yemen
• Zimbabwe