The following countries will not be able to transact or proceed with KYC.
- Afghanistan
- Albania
- Algeria
- Belarus
- Bosnia & Herzegovina
- Bangladesh Burundi
- Central African Republic
- Cuba
- Democratic Republic of the Congo
- Ethiopia
- Guinea
- Guinea-Bissau
- Iran
- Iraq
- Lebanon
- Libya
- Myanmar (Burma)
- North Korea
- People’s Republic of China
- Republic of Macedonia (FYROM)
- Russia
- Serbia
- Somalia
- South Sudan
- Sri Lanka
- Sudan
- Syria
- Trinidad & Tobago
- Tunisia
- Uganda
- Crimea region of Ukraine
- Venezuela
- Yemen
- Zimbabwe