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.
Customers from high-risk countries must complete KYC Enhanced. See the Customer Verification Guide for required fields and Transaction Limits for applicable limits.
Country Classifications
- Supported
- High-Risk (EDD Required)
- Prohibited
Supported Payment Methods
Bank transfers are supported via the following rails:Related
Customer Verification Guide
See required fields for KYC Standard, KYC Enhanced, and KYB Standard.
KYC Basics
Document quality standards for identity verification.
Transaction Limits
View your sending and receiving limits based on your verification level.
International SWIFT
Required fields and address formatting for SWIFT payouts.