> ## 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.
Customers from high-risk countries must complete **KYC Enhanced**. See the [Customer Verification Guide](/docs/guide/resources/customer-verification-guide) for required fields and [Transaction Limits](/docs/guide/transaction-limits) for applicable limits.
## Country Classifications
| 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 |
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 |
| -------------------------------- | ---- | ------------------------ |
| Algeria | DZ | High-Risk (EDD Required) |
| 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) |
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 |
| --------------------------------------------- | ---- | ------------------- |
| 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
See required fields for KYC Standard, KYC Enhanced, and KYB Standard.
Document quality standards for identity verification.
View your sending and receiving limits based on your verification level.
Required fields and address formatting for SWIFT payouts.