Prohibited Jurisdictions
Last updated: April 16, 2026
Prohibited Jurisdictions
Prohibited countries are jurisdictions for which our providers and we do not facilitate banking services. This restriction applies to residents of these countries, to transactions initiated to or from these countries, and to transactions initiated in these countries. In limited circumstances, case-by-case exceptions may be permitted, such as when authorized under applicable OFAC special or general licenses.
Country | Status |
Prohibited Jurisdictions - Digital Assets Only
Please note that these countries are prohibited only for entities operating in the digital asset space.
Country | Status |
Card Product
To be eligible for the Card product:
1. Your entity cannot be registered or have a physical address in a country listed below
2. Your UBO/Director/Control People cannot hold residency in a country listed below
Country | Restriction |
Belarus | Prohibited |
China | Prohibited |
DPRK - North Korea | Prohibited |
India | Prohibited |
Iran | Prohibited |
Iraq | Prohibited |
Israel | Prohibited |
Myanmar | Prohibited |
Nepal | Prohibited |
Russia | Prohibited |
Syria | Prohibited |
Turkey | Prohibited |
Cuba | Prohibited |
Ukraine | Prohibited |
Venezuela | Prohibited |
Vietnam | Prohibited |
Nicaragua | Prohibited |
Nigeria | Prohibited |