To meet our compliance obligations, we’re currently unable to provide identity or business verification services to individuals or businesses from certain countries and regions. Restrictions vary between KYC and KYB, so please refer to the relevant list below based on your verification type. These lists may be updated in response to applicable laws, sanctions, and compliance requirements. Please refer to this page for the latest information.
KYB Restricted Countries
Country/Region | ISO2 |
Albania | AL |
Afghanistan | AF |
Belarus | BY |
Bosnia and Herzegovina | BA |
Burundi | BI |
North Korea | KP |
Democratic Republic of the Congo | CD |
Cuba | CU |
Montenegro | ME |
Kosovo | XK* |
Libya | LY |
Mali | ML |
Myanmar (formerly Burma) | MM |
South Sudan | SS |
Nicaragua | NI |
Serbia | RS |
Sudan | SD |
Somalia | SO |
Syrian Arab Republic | SY |
Iraq | IQ |
Iran | IR |
Yemen | YE |
Venezuela | VE |
Central African Republic | CF |
Zimbabwe | ZW |
North Macedonia | MK |
Russia | RU |
Croatia | HR |
Slovenia | SI |
Lebanon | LB |
China (PRC) | CN |
KYC Restricted Countries
Country/Region | ISO2 |
Albania | AL |
Afghanistan | AF |
Belarus | BY |
Bosnia and Herzegovina | BA |
Burundi | BI |
North Korea | KP |
Democratic Republic of the Congo | CD |
Cuba | CU |
Montenegro | ME |
Kosovo | XK* |
Libya | LY |
Mali | ML |
Myanmar (formerly Burma) | MM |
South Sudan | SS |
Nicaragua | NI |
Serbia | RS |
Sudan | SD |
Somalia | SO |
Syrian Arab Republic | SY |
Iraq | IQ |
Iran | IR |
Yemen | YE |
Venezuela | VE |
Central African Republic | CF |
Zimbabwe | ZW |
North Macedonia | MK |
Russia | RU |
Croatia | HR |
Lebanon | LB |
Slovenia | SI |