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What jurisdictions are supported?

Written by Fin

Cryptocurrency

There are no geographical restrictions for cryptocurrency transactions. Our crypto services are available to users and entities globally.
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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.

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