Cryptocurrency
There are no geographical restrictions for cryptocurrency transactions. Our crypto services are available to users and entities globally.
Fiat Currency
Fiat-based services (including payroll and compliance) are supported in all countries except for the following prohibited jurisdictions:
North America: USA
Europe: Albania, Belarus, Russia, Ukraine
Central Asia & Caucasus: Armenia, Azerbaijan, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan
Middle East: Afghanistan, Iran, Iraq, Jordan, Palestine, Syria, Yemen
Asia: Cambodia, Myanmar, North Korea, Pakistan
Africa: Botswana, Burkina Faso, Burundi, Central African Republic, DR Congo, Ghana, Guinea, Guinea-Bissau, Libya, Mali, Morocco, Mozambique, Senegal, Somalia, South Sudan, Sudan, Tanzania, Tunisia, Uganda, Zimbabwe
Latin America & Caribbean: Barbados, Cuba, Haiti, Jamaica, Nicaragua, Panama, Trinidad & Tobago, Venezuela
Oceania: Vanuatu
Important Notes
Prohibited Industries: Regardless of jurisdiction, we do not onboard entities involved in unregulated crypto exchanges, ICOs, privacy coin flows, payday lending, adult content, weapons/drugs, iGaming, or high-value asset dealing.
Compliance: Local AML (Anti-Money Laundering) and KYC (Know Your Customer) rules are automatically applied based on the selected jurisdiction.
