Every service provider maintains a list of restrictions. Below are the lists for:
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General Fiat Service (Fiat Deposit, Fiat Withdrawal, and One-Click Buy)
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SEPA (EUR Currency)
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SWIFT (PLN Currency)
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SWIFT (USD Currency)
Service Provider |
Restricted Countries |
General Fiat Service (Fiat Deposit, Fiat Withdrawal, and One-Click Buy) |
Albania, Bahamas, (the), 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 (the), Chad, China, Congo, (the Democratic Republic of the), Côte, d'Ivoire, Cuba, Ecuador, Ghana, Guinea-Bissau, Haiti, Iran, (Islamic Republic of), Iraq, Jamaica, Korea, (the Democratic People's Republic of), Lebanon, Libya, Macao, Mali, Mauritius, Myanmar, Nicaragua, Nigeria, Palestine,, State of, Panama, Russian, Federation (the) (*Russian users can only make RUB transaction in Fiat), Serbia, Sint, Maarten (Dutch part), Somalia, South, Sudan, Sudan, (the), Syrian, Arab Republic, Trinidad, and Tobago, Tunisia, Uganda, United, States of America (the), Vanuatu, Venezuela, (Bolivarian Republic of), Western, Sahara, Yemen, Zaire, Zimbabwe |
SEPA (EUR currency) |
Afghanistan, Albania, Anguilla, Bahamas, Barbados, Belarus, Bermuda, Botswana, Burundi, Cambodia, Cuba, Dominica, Eritrea, Ethiopia, Fiji, Ghana, Gibraltar, Guinea, Haiti, Iran, Iraq, Jamaica, Jordan, Lebanon, Liberia, Libya, Mali, Mauritius, Mongolia, Morocco, Nicaragua, Pakistan, Palau, Panama, Philippines, Russia, Samoa, Senegal, Seychelles, Somalia, Sudan, Syria, Tunisia, Turkey, Uganda, Ukraine, Vanuatu, Venezuela, Yemen, Zimbabwe |
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 |