AML Country Status

Country Country of residence Country of citizenship Card top-up
Afghanistan
 Not accepted Not accepted No
Aland Islands
 Not accepted Not accepted No
Albania
 Fully accepted with automated full KYC Fully accepted with automated full KYC No
Algeria
 Not accepted Not accepted No
American Samoa
 Not accepted Not accepted No
Andorra
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Angola
 Not accepted Not accepted No
Anguilla
 Not accepted Not accepted No
Antarctica
 Not accepted Not accepted No
Antigua and Barbuda
 Not accepted Not accepted No
Argentina
 Not accepted Not accepted No
Armenia
 Fully accepted with automated full KYC Fully accepted with automated full KYC No
Aruba
 Not accepted Not accepted No
Australia
 Not accepted Not accepted No
Austria
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Azerbaijan
 Not accepted Not accepted No
Bahamas
 Not accepted Not accepted No
Bahrain
 Not accepted Not accepted No
Bangladesh
 Not accepted Not accepted No
Barbados
 Not accepted Not accepted No
Belarus
 Not accepted Not accepted No
Belgium
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Belize
 Not accepted Not accepted No
Benin
 Not accepted Not accepted No
Bermuda
 Not accepted Not accepted No
Bhutan
 Not accepted Not accepted No
Bolivia
 Not accepted Not accepted No
Bosnia and Herzegovina
 Fully accepted with automated full KYC Fully accepted with automated full KYC No
Botswana
 Not accepted Not accepted No
Bouvet Island
 Not accepted Not accepted No
Brazil
 Not accepted Not accepted No
British Virgin Islands
 Fully accepted with automated full KYC Fully accepted with automated full KYC No
British Indian Ocean Territory
 Not accepted Not accepted No
Brunei Darussalam
 Not accepted Not accepted No
Bulgaria
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Burkina Faso
 Not accepted Not accepted No
Burundi
 Not accepted Not accepted No
Cambodia
 Not accepted Not accepted No
Cameroon
 Not accepted Not accepted No
Canada
 Not accepted Not accepted No
Cape Verde
 Not accepted Not accepted No
Cayman Islands
 Not accepted Not accepted No
Central African Republic
 Not accepted Not accepted No
Chad
 Not accepted Not accepted No
Chile
 Not accepted Not accepted No
China
 Not accepted Not accepted No
Hong Kong, SAR China
 Not accepted Not accepted No
Macao, SAR China
 Not accepted Not accepted No
Christmas Island
 Not accepted Not accepted No
Cocos (Keeling) Islands
 Not accepted Not accepted No
Colombia
 Not accepted Not accepted No
Comoros
 Not accepted Not accepted No
Congo (Brazzaville)
 Not accepted Not accepted No
Congo, (Kinshasa)
 Not accepted Not accepted No
Cook Islands
 Not accepted Not accepted No
Costa Rica
 Not accepted Not accepted No
Côte d`Ivoire
 Not accepted Not accepted No
Croatia
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Cuba
 Not accepted Not accepted No
Cyprus
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Czech Republic
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Denmark
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Djibouti
 Not accepted Not accepted No
Dominica
 Not accepted Not accepted No
Dominican Republic
 Not accepted Not accepted No
Ecuador
 Not accepted Not accepted No
Egypt
 Not accepted Not accepted No
El Salvador
 Not accepted Not accepted No
Equatorial Guinea
 Not accepted Not accepted No
Eritrea
 Not accepted Not accepted No
Estonia
 Accepted with special KYC requirements and manual review Accepted with special KYC requirements and manual review No
Ethiopia
 Not accepted Not accepted No
Falkland Islands (Malvinas)
 Not accepted Not accepted No
Faroe Islands
 Not accepted Not accepted No
Fiji
 Not accepted Not accepted No
Finland
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
France
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
French Guiana
 Not accepted Not accepted No
French Polynesia
 Not accepted Not accepted No
French Southern Territories
 Not accepted Not accepted No
Gabon
 Not accepted Not accepted No
Gambia
 Not accepted Not accepted No
Georgia
 Not accepted Not accepted No
Germany
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Ghana
 Not accepted Not accepted No
Gibraltar
 Not accepted Not accepted No
Greece
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Greenland
 Not accepted Not accepted No
Grenada
 Not accepted Not accepted No
Guadeloupe
 Not accepted Not accepted No
Guam
 Not accepted Not accepted No
Guatemala
 Not accepted Not accepted No
Guernsey
 Not accepted Not accepted No
Guinea
 Not accepted Not accepted No
Guinea-Bissau
 Not accepted Not accepted No
Guyana
 Not accepted Not accepted No
Haiti
 Not accepted Not accepted No
Heard and Mcdonald Islands
 Not accepted Not accepted No
Holy See (Vatican City State)
 Not accepted Not accepted No
Honduras
 Not accepted Not accepted No
Hungary
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Iceland
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
India
 Not accepted Not accepted No
Indonesia
 Not accepted Not accepted No
Iran, Islamic Republic of
 Not accepted Not accepted No
Iraq
 Not accepted Not accepted No
Ireland
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Isle of Man
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Israel
 Fully accepted with automated full KYC Fully accepted with automated full KYC No
Italy
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Jamaica
 Not accepted Not accepted No
Japan
 Accepted with special KYC requirements and manual review Accepted with special KYC requirements and manual review No
Jersey
 Not accepted Not accepted No
Jordan
 Accepted with special KYC requirements and manual review Accepted with special KYC requirements and manual review No
Kazakhstan
 Not accepted Not accepted No
Kenya
 Not accepted Not accepted No
Kiribati
 Not accepted Not accepted No
Korea (North)
 Not accepted Not accepted No
Korea (South)
 Accepted with special KYC requirements and manual review Accepted with special KYC requirements and manual review No
Kuwait
 Not accepted Not accepted No
Kyrgyzstan
 Not accepted Not accepted No
Lao PDR
 Not accepted Not accepted No
Latvia
 Not accepted Not accepted No
Lebanon
 Not accepted Not accepted No
Lesotho
 Not accepted Not accepted No
Liberia
 Not accepted Not accepted No
Libya
 Not accepted Not accepted No
Liechtenstein
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Lithuania
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Luxembourg
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Macedonia, Republic of
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Madagascar
 Not accepted Not accepted No
Malawi
 Not accepted Not accepted No
Malaysia
 Not accepted Not accepted No
Maldives
 Not accepted Not accepted No
Mali
 Not accepted Not accepted No
Malta
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Marshall Islands
 Not accepted Not accepted No
Martinique
 Not accepted Not accepted No
Mauritania
 Not accepted Not accepted No
Mauritius
 Not accepted Not accepted No
Mayotte
 Not accepted Not accepted No
Mexico
 Not accepted Not accepted No
Micronesia, Federated States of
 Not accepted Not accepted No
Moldova
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Monaco
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Mongolia
 Not accepted Not accepted No
Montenegro
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Montserrat
 Not accepted Not accepted No
Morocco
 Not accepted Not accepted No
Mozambique
 Not accepted Not accepted No
Myanmar
 Not accepted Not accepted No
Namibia
 Not accepted Not accepted No
Nauru
 Not accepted Not accepted No
Nepal
 Not accepted Not accepted No
Netherlands
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Netherlands Antilles
 Not accepted Not accepted No
New Caledonia
 Not accepted Not accepted No
New Zealand
 Not accepted Not accepted No
Nicaragua
 Not accepted Not accepted No
Niger
 Not accepted Not accepted No
Nigeria
 Not accepted Not accepted No
Niue
 Not accepted Not accepted No
Norfolk Island
 Not accepted Not accepted No
Northern Mariana Islands
 Not accepted Not accepted No
Norway
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Oman
 Not accepted Not accepted No
Pakistan
 Not accepted Not accepted No
Palau
 Not accepted Not accepted No
Palestinian Territory
 Not accepted Not accepted No
Panama
 Not accepted Not accepted No
Papua New Guinea
 Not accepted Not accepted No
Paraguay
 Not accepted Not accepted No
Peru
 Not accepted Not accepted No
Philippines
 Not accepted Not accepted No
Pitcairn
 Not accepted Not accepted No
Poland
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Portugal
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Puerto Rico
 Not accepted Not accepted No
Qatar
 Accepted with special KYC requirements and manual review Accepted with special KYC requirements and manual review No
Réunion
 Not accepted Not accepted No
Romania
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Russian Federation
 Not accepted Not accepted No
Rwanda
 Not accepted Not accepted No
Saint-Barthélemy
 Not accepted Not accepted No
Saint Helena
 Not accepted Not accepted No
Saint Kitts and Nevis
 Not accepted Not accepted No
Saint Lucia
 Not accepted Not accepted No
Saint-Martin (French part)
 Not accepted Not accepted No
Saint Pierre and Miquelon
 Not accepted Not accepted No
Saint Vincent and Grenadines
 Not accepted Not accepted No
Samoa
 Not accepted Not accepted No
San Marino
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Sao Tome and Principe
 Not accepted Not accepted No
Saudi Arabia
 Accepted with special KYC requirements and manual review Accepted with special KYC requirements and manual review No
Senegal
 Not accepted Not accepted No
Serbia
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Seychelles
 Not accepted Not accepted No
Sierra Leone
 Not accepted Not accepted No
Singapore
 Not accepted Not accepted No
Slovakia
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Slovenia
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Solomon Islands
 Not accepted Not accepted No
Somalia
 Not accepted Not accepted No
South Africa
 Not accepted Not accepted No
South Georgia and the South Sandwich Islands
 Not accepted Not accepted No
South Sudan
 Not accepted Not accepted No
Spain
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Sri Lanka
 Not accepted Not accepted No
Sudan
 Not accepted Not accepted No
Suriname
 Not accepted Not accepted No
Svalbard and Jan Mayen Islands
 Not accepted Not accepted No
Swaziland
 Not accepted Not accepted No
Sweden
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Switzerland
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Syrian Arab Republic (Syria)
 Not accepted Not accepted No
Taiwan, Republic of China
 Not accepted Not accepted No
Tajikistan
 Not accepted Not accepted No
Tanzania, United Republic of
 Not accepted Not accepted No
Thailand
 Not accepted Not accepted No
Timor-Leste
 Not accepted Not accepted No
Togo
 Not accepted Not accepted No
Tokelau
 Not accepted Not accepted No
Tonga
 Not accepted Not accepted No
Trinidad and Tobago
 Not accepted Not accepted No
Tunisia
 Not accepted Not accepted No
Turkey
 Fully accepted with automated full KYC Fully accepted with automated full KYC Yes
Turkmenistan
 Not accepted Not accepted No
Turks and Caicos Islands
 Not accepted Not accepted No
Tuvalu
 Not accepted Not accepted No
Uganda
 Not accepted Not accepted No
Ukraine
 Fully accepted with automated simplified KYC Fully accepted with automated simplified KYC No
United Arab Emirates
 Accepted with special KYC requirements and manual review Accepted with special KYC requirements and manual review No
United Kingdom
 Not accepted Not accepted No
United States of America
 Not accepted Not accepted No
US Minor Outlying Islands
 Not accepted Not accepted No
Uruguay
 Not accepted Not accepted No
Uzbekistan
 Not accepted Not accepted No
Vanuatu
 Not accepted Not accepted No
Venezuela (Bolivarian Republic)
 Not accepted Not accepted No
Vietnam
 Not accepted Not accepted No
Virgin Islands, US
 Not accepted Not accepted No
Wallis and Futuna Islands
 Not accepted Not accepted No
Western Sahara
 Not accepted Not accepted No
Yemen
 Not accepted Not accepted No
Zambia
 Not accepted Not accepted No
Zimbabwe
 Not accepted Not accepted No
Accepted with special KYC requirements and manual review
Fully accepted with automated simplified KYC
Fully accepted with smart automated KYC
Fully accepted with automated full KYC
Not accepted

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