High Risk Countries

The following countries are classified as high-risk for onboarding or conducting any transactions on our platform, in line with our internal compliance policies and applicable international sanctions regulations. Each transaction will be manually reviewed by the compliance team. \n

NOTE: If the usecase is Fiat Payin with Wallet flow, then the user's kyc will be rejected.

Countries
Barbados
Burkina Faso
Gibraltar
Jamaica
Monaco
Mozambique
Namibia
Panama
Senegal
Trinidad and Tobago