What countries are not supported by xMoney?
At xMoney, we are quite aware of our responsibilities. This means that we always operate in full compliance with all applicable laws and regulations. No exceptions. Unfortunately, it also means some places where our services aren’t available.
Due to regulatory restrictions, some countries may not allow entities outside their jurisdiction to provide certain services.
If your business is incorporated in one of the following countries and territories, you won’t be able to use our services:
Afghanistan
Albania
Bahamas
Barbados
Belarus
Burundi
Cambodia
Congo (Democratic Republic)
Côte d'Ivoire
Cuba
North Korea (Democratic People's Republic of Korea)
Eritrea
United States of America
Guam
Haiti
Cook Islands
Northern Mariana Islands
United States Minor Outlying Islands
United States Virgin Islands
Iran
Iraq
Jamaica
Kosovo
Yemen
Lebanon
Libya
Mauritania
Myanmar
Nicaragua
Panama
Pakistan
Central African Republic
Russia
Syria
Somalia
South Sudan
Sudan
Trinidad and Tobago
Uganda
Vanuatu
Venezuela
Bear in mind that these restrictions may vary on a case-by-case basis and depending on the level and nature of the business risks involved. It’s also important to note that special provisions and restrictions may apply to businesses owned by individuals with a political profile or entrusted with a prominent public function (including family members or associates) or incorporated in a high-risk jurisdiction. This list is regularly reviewed by our team and is updated in accordance with our risk assessment and policies.