To meet our compliance obligations, we’re currently unable to provide identity verification services to individuals from certain countries and regions. These lists may be updated in response to applicable laws, sanctions, and compliance requirements. Please refer to this page for the latest information.
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 |
India | IN |
Indonesia | ID |
Bangladesh | BD |