KYC Restricted Countries

The following countries will not be able to transact or proceed with KYC.

• Afghanistan
• Albania
• Algeria
• Belarus
• Bosnia & Herzegovina
• Bangladesh Burundi
• Central African Republic
• Cuba
• Democratic Republic of the Congo
• Ethiopia
• Guinea
• Guinea-Bissau
• Iran
• Iraq
• Lebanon
• Libya
• Myanmar (Burma)
• North Korea
• People’s Republic of China
• Republic of Macedonia (FYROM)
• Russia
• Serbia
• Somalia
• South Sudan
• Sri Lanka
• Sudan
• Syria
• Trinidad & Tobago
• Tunisia
• Uganda
• Crimea region of Ukraine
• Venezuela
• Yemen
• Zimbabwe