Sanction Jurisdictions

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

On-Ramp Payment Methods for S2S Intergration

Off-Ramp Payment Methods(S2S Integration)

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Fiat Rails

NFT Checkout

Crypto & Chain Coverages

Transaction Limits in different KYC levels