AML Ülke Durumu

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