List of Restricted Issuing Countries for Fiat Service

Service Provider

Restricted KYC Countries

General Fiat Service (Fiat Deposit, Fiat Withdrawal, and One-Click Buy)

Albania, Bahamas, Bangladesh, Barbados, Belarus (*Belarus users can only make RUB transaction in Fiat), Bolivia (Plurinational State of), Bosnia and Herzegovina, Botswana, Burkina Faso, Cambodia, Cameroon, Central African Republic, Chad, China, Congo (Democratic Republic of the), Côte d'Ivoire, Cuba, Ecuador, Ghana, Guinea-Bissau, Haiti, India, Iran (Islamic Republic of), Iraq, Jamaica, Korea (the Democratic People's Republic of), Lebanon, Libya, Macao, Mali, Mauritius, Myanmar, Nepal, Nicaragua, Nigeria (*Nigerian users can only make NGN transaction in Fiat), Palestine (State of), Panama, Russian Federation (*Russian users can only make RUB transaction in Fiat), Serbia, Sint Maarten (Dutch part), Somalia, South Sudan, Sudan, Syrian Arab Republic, Trinidad and Tobago, Tunisia, Uganda, United States of America, Vanuatu, Venezuela (Bolivarian Republic of), Western Sahara, Yemen, Zaire, Zimbabwe

SEPA

(EUR currency)

Afghanistan, Albania, American Samoa, Antarctica, Bahamas, Barbados, Belarus, Botswana, Bouvet Island, Burkina Faso, Burundi, Crimea, Cuba, Dominica, Donbas, Equatorial Guinea, Eritrea, Ethiopia, Fiji, French Polynesia, French Southern and Antarctic Lands, Gaza Strip, Ghana, Gibraltar, Guam, Haiti, Heard and McDonald Islands, Iran, Iraq, Jamaica, Jordan, Lebanon, Liberia, Libya, Luhansk, Mali, Mauritius, Mongolia, North Mariana Islands, Palestine, Paracel Islands, Puerto Rico, South Georgia and the South Sandwich Islands, Spratly Islands, Tahiti (French Polynesia), Turkmenistan, United States Minor Outlying Islands, United States Virgin Islands, West Bank (Palestinian Territory), Western Sahara

SWIFT (PLN currency)

Afghanistan, Albania, Algeria, Angola, Anguilla, Antigua & Barbuda, Antilles, Aruba (cfr NL), Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Benin, Bermuda, Bolivia, Bosnia and Herzegovina, Botswana, British Virgin Islands, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Cayman Islands, Central African Republic, Chad, Colombia, Comoros, Cook Islands, Crimea & Sevastopol, Croatia, Cuba, Curaçao (cfr NL), Cyprus, Côte d'Ivoire, Delaware, Democratic Republic of Congo, Djibouti, Dominica, Dominican Republic, Ecuador, Equatorial Guinea, Eritrea, Estonia, Ethiopia, Fiji, Gabon, Gambia, Ghana, Gibraltar, Grenada, Guernsey, Guinea, Guinea Bissau, Guyana, Haiti, Honduras, Hong Kong, India, Iran, Iraq, Ireland, Isle of Man, Jamaica, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kyrgyzstan, Laos, Lebanon, Lesotho, Liberia, Libya, Macao, Madagascar, Maldives, Mali, Malta, Marshall Islands, Mauritania, Mauritius, Mexico, Miami, Micronesia, Monaco, Mongolia, Montserrat, Morocco, Mozambique, Myanmar, Nauru, Nepal, Nicaragua, Nigeria, Niue, North Korea, Pakistan, Palau, Palestine, Panama, Papua New Guinea, Paraguay, People's Republic of China, Peru, Philippines, Puerto Rico, Russia, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Solomon Islands, Somalia, South Africa, South Sudan, Sri Lanka, Sudan, Suriname, Swaziland, Syria, Tajikistan, Tanzania, Timor-Leste, Togo, Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks & Caicos Islands, Tuvalu, UAE, Uganda, Ukraine, US Virgin Islands, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe

SWIFT (USD currency)

Afghanistan, Albania, American Samoa, Anguilla, Aruba, Bahamas, Barbados, Belarus, Bermuda, Bosnia and Herzegovina, Botswana, Burkina Faso, Burma, Burundi, Cambodia, Cayman Islands, Central African Republic, Congo, Crimea and Sevastopol, Cuba, Dominica, Eritrea, Ethiopia, Fiji, Gaza Strip, Ghana, Gibraltar, Guam, Guinea-Bissau, Haiti, Iran (Islamic Republic of), Iraq, Jamaica, Jordan, Korea, Kosovo, Lebanon, Liberia, Libya, Mali, Mauritius, Moldova, Mongolia, Montenegro, Morocco, Myanmar, Nicaragua, North Korea, North Macedonia, Oman, Pakistan, Palau, Panama, Philippines, Russia, Samoa, Senegal, Serbia, Seychelles, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Trinidad and Tobago, Tunisia, Turkey, Uganda, Ukraine, Vanuatu, Venezuela, Virgin Islands (U.S.), West Bank (Palestinian Territory), Yemen, Zimbabwe

Zen.com

Afghanistan, Albania, Barbados, Belarus, Burkina Faso, Cambodia, Cameroon, Cayman Islands, Crimea, Donetsk, Kherson, Luhansk and and Zaporizhzhia regions of Ukraine, Cuba, Democratic Republic of the Congo, Gibraltar, Haiti, Iran, Jamaica, Jordan, Libya, Mali, Morocco, Mozambique, Myanmar, Nigeria, North Korea, Panama, Philippines, Russia, Senegal, South Africa, South Sudan, Sudan, Syria, Tanzania, Trinidad and Tobago, Turkey, Uganda, United Arab Emirates, Vanuatu, Venezuela, Vietnam, Yemen