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:
Central African Republic
Democratic People's Republic Of Korea (DPRK)
Trinidad and Tobago
The United States of America
United States Minor Outlying Islands
United States Virgin Islands
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.