> ## Documentation Index
> Fetch the complete documentation index at: https://devdraft.ai/docs/llms.txt
> Use this file to discover all available pages before exploring further.

# Supported Countries

> Country risk classifications and supported bank-transfer rails, reviewed at least quarterly against OFAC, EU, UN, and FATF.

## Summary

Every country is classified as **Supported**, **High-Risk (EDD Required)**, or **Prohibited** based on risk appetite, partner bank requirements, and sanctions regimes (OFAC, EU, UN, FATF). Supported countries operate under standard monitoring, High-Risk countries require Enhanced Due Diligence and Compliance Officer approval, and Prohibited countries are never onboarded. Lists are reviewed at least quarterly and updated whenever regulatory or sanctions changes occur.

## Risk Classifications

* **Supported.** Services are provided in these jurisdictions under standard compliance monitoring and control procedures.
* **High-Risk (EDD Required).** Services may be provided in these jurisdictions, subject to Enhanced Due Diligence (EDD), additional verification, and explicit Compliance Officer approval. Stricter limits and monitoring apply.
* **Prohibited.** Services are not provided for these jurisdictions. Any activity detected from or routed through these countries may result in immediate account cancellation, blocking, or freezing.

> [!NOTE]
>
> Customers from high-risk countries must complete **KYC Enhanced**. See the [Customer Verification Guide](https://devdraft.ai/docs/guide/customer-verification-guide.md) for required fields and [Transaction Limits](https://devdraft.ai/docs/guide/transaction_limits.md) for applicable limits.

## Country Classifications

> [tab] Supported
>
> | Country | Code | Risk Classification |
> | - | - | - |
> | Albania | AL | Supported |
> | Andorra | AD | Supported |
> | Antigua and Barbuda | AG | Supported |
> | Argentina | AR | Supported |
> | Armenia | AM | Supported |
> | Aruba | AW | Supported |
> | Australia | AU | Supported |
> | Austria | AT | Supported |
> | Azerbaijan | AZ | Supported |
> | Bahrain | BH | Supported |
> | Bangladesh | BD | Supported |
> | Belgium | BE | Supported |
> | Bermuda | BM | Supported |
> | Bhutan | BT | Supported |
> | Brazil | BR | Supported |
> | Brunei | BN | Supported |
> | Bulgaria | BG | Supported |
> | Cabo Verde | CV | Supported |
> | Canada | CA | Supported |
> | Cayman Islands | KY | Supported |
> | Chile | CL | Supported |
> | China | CN | Supported |
> | Costa Rica | CR | Supported |
> | Croatia | HR | Supported |
> | Curacao | CW | Supported |
> | Cyprus | CY | Supported |
> | Czech Republic (Czechia) | CZ | Supported |
> | Denmark | DK | Supported |
> | Dominican Republic | DO | Supported |
> | Ecuador | EC | Supported |
> | Estonia | EE | Supported |
> | Falkland Islands | FK | Supported |
> | Faroe Islands | FO | Supported |
> | Finland | FI | Supported |
> | France | FR | Supported |
> | French Polynesia | PF | Supported |
> | Gambia | GM | Supported |
> | Georgia | GE | Supported |
> | Germany | DE | Supported |
> | Gibraltar | GI | Supported |
> | Greece | GR | Supported |
> | Greenland | GL | Supported |
> | Grenada | GD | Supported |
> | Guernsey | GG | Supported |
> | Guyana | GY | Supported |
> | Honduras | HN | Supported |
> | Hong Kong | HK | Supported |
> | Hungary | HU | Supported |
> | Iceland | IS | Supported |
> | India | IN | Supported |
> | Indonesia | ID | Supported |
> | Ireland | IE | Supported |
> | Isle of Man | IM | Supported |
> | Israel | IL | Supported |
> | Italy | IT | Supported |
> | Japan | JP | Supported |
> | Jersey | JE | Supported |
> | Jordan | JO | Supported |
> | Kuwait | KW | Supported |
> | Latvia | LV | Supported |
> | Lesotho | LS | Supported |
> | Liechtenstein | LI | Supported |
> | Lithuania | LT | Supported |
> | Luxembourg | LU | Supported |
> | Macau | MO | Supported |
> | Malawi | MW | Supported |
> | Malaysia | MY | Supported |
> | Maldives | MV | Supported |
> | Malta | MT | Supported |
> | Marshall Islands | MH | Supported |
> | Mauritius | MU | Supported |
> | Mexico | MX | Supported |
> | Micronesia | FM | Supported |
> | Mongolia | MN | Supported |
> | Montenegro | ME | Supported |
> | Montserrat | MS | Supported |
> | Morocco | MA | Supported |
> | Nauru | NR | Supported |
> | Netherlands | NL | Supported |
> | New Zealand | NZ | Supported |
> | North Macedonia | MK | Supported |
> | Norway | NO | Supported |
> | Oman | OM | Supported |
> | Palau | PW | Supported |
> | Papua New Guinea | PG | Supported |
> | Paraguay | PY | Supported |
> | Peru | PE | Supported |
> | Philippines | PH | Supported |
> | Poland | PL | Supported |
> | Portugal | PT | Supported |
> | Romania | RO | Supported |
> | Saint Helena | SH | Supported |
> | Saint Kitts and Nevis | KN | Supported |
> | Saint Lucia | LC | Supported |
> | Saint Vincent and the Grenadines | VC | Supported |
> | San Marino | SM | Supported |
> | Sao Tome and Principe | ST | Supported |
> | Saudi Arabia | SA | Supported |
> | Serbia | RS | Supported |
> | Seychelles | SC | Supported |
> | Singapore | SG | Supported |
> | Slovakia | SK | Supported |
> | Slovenia | SI | Supported |
> | South Korea | KR | Supported |
> | Spain | ES | Supported |
> | Sri Lanka | LK | Supported |
> | Sweden | SE | Supported |
> | Switzerland | CH | Supported |
> | Taiwan | TW | Supported |
> | Thailand | TH | Supported |
> | Timor-Leste | TL | Supported |
> | Turkey | TR | Supported |
> | Turks and Caicos Islands | TC | Supported |
> | Tuvalu | TV | Supported |
> | United Arab Emirates | AE | Supported |
> | United Kingdom | GB | Supported |
> | United States | US | Supported |
> | Uruguay | UY | Supported |

> [tab] High-Risk (EDD Required)
>
> > [!WARNING]
> >
> > Customers from these countries must complete KYC Enhanced and are subject to Enhanced Due Diligence and Compliance Officer approval before onboarding.
>
> | Country | Code | Risk Classification |
> | - | - | - |
> | American Samoa | AS | High-Risk (EDD Required) |
> | Angola | AO | High-Risk (EDD Required) |
> | Anguilla | AI | High-Risk (EDD Required) |
> | Bahamas | BS | High-Risk (EDD Required) |
> | Barbados | BB | High-Risk (EDD Required) |
> | Belize | BZ | High-Risk (EDD Required) |
> | Benin | BJ | High-Risk (EDD Required) |
> | Bolivia | BO | High-Risk (EDD Required) |
> | Bonaire, Sint Eustatius and Saba | BQ | High-Risk (EDD Required) |
> | Botswana | BW | High-Risk (EDD Required) |
> | British Indian Ocean Territory | IO | High-Risk (EDD Required) |
> | British Virgin Islands | VG | High-Risk (EDD Required) |
> | Burkina Faso | BF | High-Risk (EDD Required) |
> | Cambodia | KH | High-Risk (EDD Required) |
> | Cameroon | CM | High-Risk (EDD Required) |
> | Chad | TD | High-Risk (EDD Required) |
> | Christmas Island | CX | High-Risk (EDD Required) |
> | Cocos (Keeling) Islands | CC | High-Risk (EDD Required) |
> | Colombia | CO | High-Risk (EDD Required) |
> | Comoros | KM | High-Risk (EDD Required) |
> | Cook Islands | CK | High-Risk (EDD Required) |
> | Djibouti | DJ | High-Risk (EDD Required) |
> | Dominica | DM | High-Risk (EDD Required) |
> | Egypt | EG | High-Risk (EDD Required) |
> | El Salvador | SV | High-Risk (EDD Required) |
> | Equatorial Guinea | GQ | High-Risk (EDD Required) |
> | Eritrea | ER | High-Risk (EDD Required) |
> | Eswatini | SZ | High-Risk (EDD Required) |
> | Ethiopia | ET | High-Risk (EDD Required) |
> | Fiji | FJ | High-Risk (EDD Required) |
> | Gabon | GA | High-Risk (EDD Required) |
> | Ghana | GH | High-Risk (EDD Required) |
> | Guam | GU | High-Risk (EDD Required) |
> | Guatemala | GT | High-Risk (EDD Required) |
> | Guinea-Bissau | GW | High-Risk (EDD Required) |
> | Haiti | HT | High-Risk (EDD Required) |
> | Jamaica | JM | High-Risk (EDD Required) |
> | Kenya | KE | High-Risk (EDD Required) |
> | Kiribati | KI | High-Risk (EDD Required) |
> | Laos | LA | High-Risk (EDD Required) |
> | Liberia | LR | High-Risk (EDD Required) |
> | Madagascar | MG | High-Risk (EDD Required) |
> | Mauritania | MR | High-Risk (EDD Required) |
> | Moldova | MD | High-Risk (EDD Required) |
> | Monaco | MC | High-Risk (EDD Required) |
> | Mozambique | MZ | High-Risk (EDD Required) |
> | Namibia | NA | High-Risk (EDD Required) |
> | Nepal | NP | High-Risk (EDD Required) |
> | New Caledonia | NC | High-Risk (EDD Required) |
> | Niger | NE | High-Risk (EDD Required) |
> | Norfolk Island | NF | High-Risk (EDD Required) |
> | Northern Mariana Islands | MP | High-Risk (EDD Required) |
> | Pakistan | PK | High-Risk (EDD Required) |
> | Palestine, State of | PS | High-Risk (EDD Required) |
> | Panama | PA | High-Risk (EDD Required) |
> | Qatar | QA | High-Risk (EDD Required) |
> | Rwanda | RW | High-Risk (EDD Required) |
> | Saint Barthelemy | BL | High-Risk (EDD Required) |
> | Saint Martin (French part) | MF | High-Risk (EDD Required) |
> | Saint Pierre and Miquelon | PM | High-Risk (EDD Required) |
> | Samoa | WS | High-Risk (EDD Required) |
> | Senegal | SN | High-Risk (EDD Required) |
> | Sierra Leone | SL | High-Risk (EDD Required) |
> | Sint Maarten (Dutch part) | SX | High-Risk (EDD Required) |
> | Solomon Islands | SB | High-Risk (EDD Required) |
> | South Africa | ZA | High-Risk (EDD Required) |
> | Suriname | SR | High-Risk (EDD Required) |
> | Tanzania | TZ | High-Risk (EDD Required) |
> | Togo | TG | High-Risk (EDD Required) |
> | Tokelau | TK | High-Risk (EDD Required) |
> | Tonga | TO | High-Risk (EDD Required) |
> | Trinidad and Tobago | TT | High-Risk (EDD Required) |
> | Tunisia | TN | High-Risk (EDD Required) |
> | Uganda | UG | High-Risk (EDD Required) |
> | Vanuatu | VU | High-Risk (EDD Required) |
> | Vietnam | VN | High-Risk (EDD Required) |
> | Virgin Islands (U.S.) | VI | High-Risk (EDD Required) |
> | Western Sahara | EH | High-Risk (EDD Required) |
> | Zambia | ZM | High-Risk (EDD Required) |

> [tab] Prohibited
>
> > [!WARNING]
> >
> > Services are not provided to these jurisdictions under any circumstances. Any activity detected from or routed through these countries may result in immediate account cancellation, blocking, or freezing.
>
> | Country | Code | Risk Classification |
> | - | - | - |
> | Algeria | DZ | Prohibited |
> | Afghanistan | AF | Prohibited |
> | Belarus | BY | Prohibited |
> | Bosnia and Herzegovina | BA | Prohibited |
> | Burundi | BI | Prohibited |
> | Central African Republic | CF | Prohibited |
> | Congo | CG | Prohibited |
> | Congo (Democratic Republic of the) | CD | Prohibited |
> | Cuba | CU | Prohibited |
> | Guinea | GN | Prohibited |
> | Iran (Islamic Republic of) | IR | Prohibited |
> | Iraq | IQ | Prohibited |
> | Ivory Coast | CI | Prohibited |
> | Kazakhstan | KZ | Prohibited |
> | Kosovo | XK | Prohibited |
> | Kyrgyzstan | KG | Prohibited |
> | Lebanon | LB | Prohibited |
> | Libya | LY | Prohibited |
> | Mali | ML | Prohibited |
> | Myanmar | MM | Prohibited |
> | Nicaragua | NI | Prohibited |
> | Nigeria | NG | Prohibited |
> | North Korea (Democratic People's Republic of) | KP | Prohibited |
> | Puerto Rico | PR | Prohibited |
> | Russian Federation | RU | Prohibited |
> | Somalia | SO | Prohibited |
> | South Sudan | SS | Prohibited |
> | Sudan | SD | Prohibited |
> | Syrian Arab Republic | SY | Prohibited |
> | Tajikistan | TJ | Prohibited |
> | Turkmenistan | TM | Prohibited |
> | Ukraine | UA | Prohibited |
> | Uzbekistan | UZ | Prohibited |
> | Venezuela (Bolivarian Republic of) | VE | Prohibited |
> | Yemen | YE | Prohibited |
> | Zimbabwe | ZW | Prohibited |

## Supported Payment Methods

Bank transfers are supported via the following rails:

| Rail | Country / Region |
| - | - |
| International SWIFT | Global |
| ACH | United States |
| Wire | United States |
| RTP | United States |
| Pix | Brazil |
| SPEI | Mexico |
| PSE | Colombia |
| Transfers 3.0 | Argentina |
| SEPA | Europe (soon) |
| Instant Payments | United Kingdom (soon) |

## Related

> [card] [Customer Verification Guide](https://devdraft.ai/docs/guide/customer-verification-guide.md)
>
> See required fields for KYC Standard, KYC Enhanced, and KYB Standard.

> [card] [KYC Basics](https://devdraft.ai/docs/guide/kyc-basics.md)
>
> Document quality standards for identity verification.

> [card] [Transaction Limits](https://devdraft.ai/docs/guide/transaction_limits.md)
>
> View your sending and receiving limits based on your verification level.

> [card] [International SWIFT](https://devdraft.ai/docs/guide/rails/international-swift)
>
> Required fields and address formatting for SWIFT payouts.


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