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  1. General Inquiries
  • Articles
    • 10 Cryptocurrency Statistics, Facts, and Trends in 2024
    • Why choose USDT as a settlement currency?
  • Guides
    • How to create a business?
    • User roles and permissions
    • Deposit flow
    • Instant Deposits
    • Settlement allocation ratio
    • One-time payments vs. reusable payments
    • Fixed rates vs Floating rates
    • Whitelisting of addresses
    • How to submit a withdrawal?
    • Our approach to overpayments
    • Wrong chain recoveries
    • Blockchain network selection
    • Settlement currency conversions
    • Adding funds to business through a fiat top-up
    • Withdrawal approvals
  • General Inquiries
    • High-risk countries list
  1. General Inquiries

High-risk countries list

List of blocked countries:#

CountryStatus
AfghanistanBlocked
American SamoaBlocked
BarbadosBlocked
BelarusBlocked
Burkina FasoBlocked
CameroonBlocked
ChadBlocked
ChinaBlocked
CongoBlocked
CubaBlocked
Democratic People's Republic of Korea (DPRK)Blocked
Democratic Republic of the CongoBlocked
Federal Republic of SomaliaBlocked
GabonBlocked
Guinea-BissauBlocked
HaitiBlocked
IraqBlocked
IranBlocked
JamaicaBlocked
LibyaBlocked
MaliBlocked
MozambiqueBlocked
MyanmarBlocked
NicaraguaBlocked
NigerBlocked
NigeriaBlocked
PakistanBlocked
Palestinian TerritoryBlocked
PhilippinesBlocked
RussiaBlocked
SenegalBlocked
South SudanBlocked
SudanBlocked
SyriaBlocked
TanzaniaBlocked
Trinidad and TobagoBlocked
UgandaBlocked
VenezuelaBlocked
VietnamBlocked
YemenBlocked
ZimbabweBlocked
The following regions of Ukraine: Crimea, Donetsk and LuhanskBlocked
Sources:
FATF Call for Action
FATF Increased monitoring
European Commission
EU list of non-cooperative jurisdictions for tax purposes
LT Target countries
Global Terrorism index
Base AML Index
Modified at 2024-07-10 13:21:47
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