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Restricted Countries and Regions for the Infini Platform and Its Products

Written by Emy Huang

I. Before You Begin

Infini and the relevant service providers determine service availability based on applicable laws and regulations, sanctions requirements, identity verification results, your place of residence, your place of business, and the relevant service provider's rules.

The countries and regions listed below may be subject to one or more restrictions. These may include the unavailability of registration or account opening, requests for additional identity or address documentation, unavailability of certain features, transaction limits, or further review. The specific measures that apply may vary by country or region. Please refer to the results displayed during registration and identity verification and on the relevant product page.

A country or region not being listed on this page does not mean that all services or features are necessarily available. Infini and the relevant service providers may still restrict or discontinue access to certain services based on account information, review results, and risk assessments.

II. Restricted Jurisdictions

All entries are sorted in ascending order by country code

Infini Platform

Country/Region

Code

Afghanistan

AF

Belarus

BY

Democratic Republic of the Congo

CD

Central African Republic

CF

Cuba

CU

Iraq

IQ

Iran

IR

Democratic People's Republic of Korea (DPRK)

KP

Lebanon

LB

Libya

LY

Mali

ML

Myanmar

MM

Nicaragua

NI

Russia

RU

Sudan

SD

Somalia

SO

South Sudan

SS

Syria

SY

Venezuela

VE

Yemen

YE

Corporate Card

Country/Region

Code

Afghanistan

AF

Belarus

BY

Democratic Republic of the Congo

CD

Central African Republic

CF

Cuba

CU

Iraq

IQ

Iran

IR

Democratic People's Republic of Korea (DPRK)

KP

Lebanon

LB

Libya

LY

Mali

ML

Myanmar

MM

Nicaragua

NI

Russia

RU

Sudan

SD

Somalia

SO

South Sudan

SS

Syria

SY

Venezuela

VE

Yemen

YE

Acquiring

Country/Region

Code

Afghanistan

AF

Belarus

BY

Democratic Republic of the Congo

CD

Central African Republic

CF

Cuba

CU

Iraq

IQ

Iran

IR

Democratic People's Republic of Korea (DPRK)

KP

Lebanon

LB

Libya

LY

Mali

ML

Myanmar

MM

Nicaragua

NI

Russia

RU

Sudan

SD

Somalia

SO

South Sudan

SS

Syria

SY

Venezuela

VE

Yemen

YE

Wealth Management

Country/Region

Code

Afghanistan

AF

Belarus

BY

Democratic Republic of the Congo

CD

Central African Republic

CF

Cuba

CU

Iraq

IQ

Iran

IR

Democratic People's Republic of Korea (DPRK)

KP

Lebanon

LB

Libya

LY

Mali

ML

Myanmar

MM

Nicaragua

NI

Russia

RU

Sudan

SD

Somalia

SO

South Sudan

SS

Syria

SY

Venezuela

VE

Yemen

YE

VA-Iron

Country/Region

Code

Afghanistan

AF

American Samoa

AS

Barbados

BB

Bangladesh

BD

Burkina Faso

BF

Belarus

BY

Democratic Republic of the Congo

CD

Central African Republic

CF

Republic of the Congo

CG

Mainland China

CN

Cuba

CU

Western Sahara

EH

Guinea-Bissau

GW

Haiti

HT

Hungary

HU

Iraq

IQ

Iran

IR

Iceland

IS

Jamaica

JM

Japan

JP

Democratic People's Republic of Korea (DPRK)

KP

Lebanon

LB

Liberia

LR

Libya

LY

Morocco

MA

Madagascar

MG

Mali

ML

Myanmar

MM

Mongolia

MN

Macao

MO

Malaysia

MY

Nigeria

NG

Nicaragua

NI

Pakistan

PK

Palestine

PS

Russia

RU

Sudan

SD

Senegal

SN

Somalia

SO

South Sudan

SS

Syria

SY

Ukraine

UA

Uganda

UG

United States Minor Outlying Islands

UM

Venezuela

VE

U.S. Virgin Islands

VI

Kosovo

XK

Yemen

YE

VA-SGB

Country/Region

Code

Afghanistan

AF

Belarus

BY

Democratic Republic of the Congo

CD

Central African Republic

CF

Cuba

CU

Iraq

IQ

Iran

IR

Kyrgyzstan

KG

Democratic People's Republic of Korea (DPRK)

KP

Lebanon

LB

Libya

LY

Mali

ML

Myanmar

MM

Nicaragua

NI

Russia

RU

Sudan

SD

Somalia

SO

South Sudan

SS

Syria

SY

Turkmenistan

TM

Venezuela

VE

Yemen

YE

Occupied territories of Ukraine, namely Crimea, including Sevastopol, and the Donetsk, Luhansk, Zaporizhzhia, and Kherson regions

III. FAQ

1、My country or region is not listed. Why am I still unable to access the service?

Product availability may also depend on identity verification results, your place of residence, your place of business, account status, service provider rules, and applicable laws and regulations. Please refer to the review result displayed on the relevant page.

2、Are restrictions based on nationality or place of residence?

The review may consider your nationality, place of residence, place of business, place of document issuance, login location, and other account information. The system or review team may ask you to submit proof of address or other supporting documents.

3、Can existing users be affected?

If the scope of service or service provider rules change, certain features, limits, or transactions may be restricted for existing users. Please check your account notifications and the relevant product page. Complete any requested additional review or take any required action relating to your assets.

4、Will the list be updated?

The list may be updated based on applicable laws and regulations, sanctions requirements, risk assessments, and service provider rules. Please refer to the latest version and notices displayed on the relevant product pages.

5、How can I confirm whether my account or a product is available?

Sign in to Infini and check the registration, identity verification, or product activation page. If a restriction notice appears, contact Customer Support and provide your country or region, the product you are using, the on-screen message, and relevant screenshots.

Do not provide your password, 2FA verification code, private key, seed phrase, or full card number.

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