To meet compliance requirements, we are currently unable to provide KYB services to businesses from certain countries and regions. For legacy Business users who completed KYC before the policy change, the applicable restricted regions may differ from those for KYB users; please refer to the corresponding list below. Infini Business does not accept new KYC applications or KYC level-upgrade requests. These lists may change in response to applicable laws, sanctions, and compliance requirements. Please refer to the latest version of this page.
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 |
Legacy KYC Users – 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 |
India | IN |
Indonesia | ID |
Bangladesh | BD |