Merchants with entities in the following jurisdictions will be denied onboarding.
North Korea, Russian Federation, Eritrea, Iran, Ukraine, Afghanistan, Cuba, Belarus , Libya, Syria, Burundi, Central African Republic, Democratic Republic of Congo, Côte d’Ivoire, Republic of Guinea, Republic of Guinea-Bissau, Lebanon, Republic of Mali, Myanmar, Nicaragua, Somalia, South Sudan, Sudan (North), Transnistria, Occupied territories of Georgia, Northen Cyprus, Western Sahara, Ambazonia, Kosovo, Venezuela, Venezuela, Iraq, Yemen, Zimbabwe, China mainland
On-Ramp Prohibited Card Bin Countries:
AF: Afghanistan BD: Bangladesh BI: Burundi CN: China CU: Cuba ER: Eritrea IQ: Iraq IR: Iran KP: North Korea (Democratic People's Republic of Korea) LY: Libya MA: Morocco MM: Myanmar (Burma) SD: Sudan SO: Somalia SS: South Sudan SY: Syria VE: Venezuela YE: Yemen ZW: Zimbabwe
KYC-restricted countries:
North Korea, Russian Federation, Eritrea, Iran, Ukraine occupied territories, Afghanistan, Cuba, Belarus , Libya, Syria, Burundi, Central African Republic, Democratic Republic of Congo, Côte d'Ivoire, Republic of Guinea, Republic of Guinea-Bissau, Lebanon, Republic of Mali, Myanmar, Nicaragua, Somalia, South Sudan, Sudan (North), Transnistria, Occupied territories of Georgia, Northen Cyprus, Western Sahara, Ambazonia, Kosovo, Venezuela, Venezuela, Iraq, Yemen, Zimbabwe, United Kingdom(UK), Palestine
On-Ramp Payment Methods for S2S Intergration