Physical USD Card Program
High-Risk Jurisdictions
Residents of the following countries are prohibited from onboarding Physical USD cards, and transactions in these regions are strictly forbidden. Failure to comply can result in card deactivation and account deletion, potentially leading to loss of funds.
- Belarus
- Central African Republic
- Congo
- Cuba
- Iran
- Lebanon
- Liberia
- Libya
- Myanmar
- North Korea
- Russian Federation
- Somalia
- Syria
- Ukraine
- Yemen
- Zimbabwe
FATF Grey List Countries:
Applicants from these countries must provide two separate valid proofs of identification to be eligible for the physical USD card.
https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html
Suspended Jurisdictions for Card Transactions:
Transactions and use of the card in the following jurisdictions have been suspended. Users can still issue a card, but it will only be functional once the restrictions are lifted. Alternatively, users can use the card while traveling to other countries where these restrictions do not apply. It is important to stay informed about the current status of these jurisdictions to ensure seamless use of your card.
- Armenia
- Azerbaijan
- Belarus
- Cuba
- Georgia
- Iran
- Kazakhstan
- Myanmar
- North Korea
- Russian Federation
- Ukraine
- Vietnam
Additionally Physical USD Cards also can not be issued to users in countries where account opening is not supported:
- Congo (Brazzaville)
- Congo (Kinshasa)
- Cuba
- Iran
- Korea, North
- Libya
- Myanmar
- Russian Federation
- Somalia
- Sudan
- Syria
- Venezuela
- Zimbabwe