Unsupported countries
Business Dimension KYC
| Country | Alpha-3 Code | Risk Level |
|---|---|---|
| Belarus | BLR | prohibited |
| Iran | IRN | prohibited |
| Myanmar (formerly Burma) | MMR | prohibited |
| North Korea | PRK | prohibited |
| Russia | RUS | prohibited |
| Syrian Arab Republic | SYR | prohibited |
| Ukrainian temporarily occupied territories (only Crimea Region, Donetsk, Kherson, Luhansk, Sevastopol, Kharkiv and Zaporizhzhia regions) | UKR | prohibited |
| United States of America | USA | prohibited |
Note: The countries on this list completely prohibit KYC account opening, IP, billing address, and card issuing country.
Business Dimension KYB
| Country | Alpha-3 Code | Risk Level |
|---|---|---|
| Belarus | BLR | prohibited |
| Iran | IRN | prohibited |
| Myanmar (formerly Burma) | MMR | prohibited |
| North Korea | PRK | prohibited |
| Ukrainian temporarily occupied territories (only Crimea Region, Donetsk, Kherson, Luhansk, Sevastopol, Kharkiv and Zaporizhzhia regions) | UKR | prohibited |
| United States of America | USA | prohibited |
| Syrian Arab Republic | SYR | prohibited |
| Russia | RUS | prohibited |
Note1: For Russia: This list of countries completely prohibits KYB from opening accounts in the country of registration and operation, IP, billing address, issuing country, and prohibits directors/shareholders/ultimate beneficiaries of that nationality.
Note2: For the other prohibited countries: The countries on this list completely prohibit KYB from opening accounts in the company's place of registration and operating country, IP, billing address, and card issuing country.
