Restricted Jurisdictions and Geographies
Due to the specifics of its business, Paybis follows the international security standards of crypto-asset service providers. Therefore, Paybis does not provide services in high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. We also do not provide our services in jurisdictions subject to international sanctions. Please note that the list of restricted jurisdictions is constantly changing, so it may be possible for us to provide services to you in the future.
We cannot provide our services to the residents of the following Countries/States:
- New York (US State)
Louisiana (US State)
We do provide our services in the rest of the US - Abkhazia
- Afghanistan
- Belarus
- Central African Republic
- Crimea
- Cuba
- Democratic Republic of the Congo
- Ethiopia
- Iran
- Iraq
- Lebanon
- Libya
- Mali
- Myanmar
- Nicaragua
- North Korea
- Northern Cyprus
- Palestine
- Russia
- Sahrawi Arab Democratic Republic (Western Sahara)
- Somalia
- South Ossetia
- South Sudan
- Sudan
- Syria
- Venezuela
- Luhansk and Donetsk (regions in Ukraine)
- Yemen