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Unsupported countries

Business Dimension KYC

CountryAlpha-3 CodeRisk Level
BelarusBLRprohibited
IranIRNprohibited
Myanmar (formerly Burma)MMRprohibited
North KoreaPRKprohibited
RussiaRUSprohibited
Syrian Arab RepublicSYRprohibited
Ukrainian temporarily occupied territories (only Crimea Region, Donetsk, Kherson, Luhansk, Sevastopol, Kharkiv and Zaporizhzhia regions)UKRprohibited
United States of AmericaUSAprohibited

Note: The countries on this list completely prohibit KYC account opening, IP, billing address, and card issuing country.

Business Dimension KYB

CountryAlpha-3 CodeRisk Level
BelarusBLRprohibited
IranIRNprohibited
Myanmar (formerly Burma)MMRprohibited
North KoreaPRKprohibited
Ukrainian temporarily occupied territories (only Crimea Region, Donetsk, Kherson, Luhansk, Sevastopol, Kharkiv and Zaporizhzhia regions)UKRprohibited
United States of AmericaUSAprohibited
Syrian Arab RepublicSYRprohibited
RussiaRUSprohibited

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.

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