Key Eligibility Criteria
- Only businesses registered in the listed countries are eligible.
- Corporate clients with shareholders or directors of US nationality or US residence are not supported.
- Offshore jurisdictions like BVI, Seychelles, and Cayman Islands require case-by-case approval.
- Only countries marked Accepted proceed with onboarding.
Country/Territory Classifications
| Status Type | Definition |
|---|---|
| Accepted | Eligible for standard onboarding |
| Restricted | Limited eligibility requiring additional review |
| Complete Ban | No onboarding available |
| Sanctioned | Cannot proceed with applications |
| Strict Regulation | Enhanced compliance requirements |
Notable Examples
- Accepted: Australia, Canada, Germany, India, Japan, Singapore, UK, UAE
- Complete Ban: Algeria, Bangladesh, Bolivia, China, Ecuador, Egypt, Kuwait, Morocco, Nepal, North Macedonia, Qatar, Tunisia
- Sanctioned: Afghanistan, Belarus, Cuba, Iran, Iraq, Russia, Syria, Yemen