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Restricted Countries for Virtual Relodable Cards
Restricted Countries for Virtual Relodable Cards

List Of Restricted Countries for Zypto Pay Cards. This applies to Virtual Relodable Cards Only

Varun avatar
Written by Varun
Updated over 4 months ago

Zypto Pay cards, while globally accepted, have some restrictions. Below is a list of countries where Virtual Relodable Cards cannot be used or Issed for peopel of this nationality.

Users must adhere to these restrictions due to global policies.

Failure to comply can result in card deactivation and account deletion, potentially leading to loss of funds.

Reloadable Virtual Cards - List of Prohibited Countries

High-Risk Countries (FATF Sanctions List)

  1. Afghanistan

  2. Albania

  3. Barbados

  4. Burkina Faso

  5. Burma (Myanmar)

  6. Cayman Islands

  7. Democratic People’s Republic of Korea (North Korea)

  8. Democratic Republic of the Congo

  9. Iran

  10. Iraq

  11. Jamaica

  12. Jordan

  13. Lebanon

  14. Libya

  15. Mali

  16. Mozambique

  17. Nigeria

  18. Panama

  19. Philippines

  20. Senegal

  21. Somalia

  22. South Sudan

  23. Sri Lanka

  24. Sudan

  25. Syria

  26. Tanzania

  27. Uganda

  28. Ukraine (including Crimea, Donetsk, and Luhansk)

  29. Yemen

  30. Zimbabwe

Medium-Risk Countries (FATF Sanctions List)

  1. Bosnia and Herzegovina

  2. Central African Republic

  3. Cuba

  4. Ethiopia

  5. Haiti

  6. Liberia

  7. Venezuela

Other Prohibited Countries

  1. Balkans

  2. Belarus

  3. British Virgin Islands

  4. Bulgaria

  5. China

  6. Côte d’Ivoire (Ivory Coast)

  7. Croatia

  8. Cyprus

  9. Eritrea

  10. Gibraltar

  11. Hong Kong

  12. Kosovo

  13. Montenegro

  14. North Macedonia

  15. Romania

  16. Russia

  17. Serbia

  18. Slovenia

  19. South Africa

  20. Turkey

  21. United Arab Emirates

  22. Vietnam

We advise exercising increased caution and ensuring adherence to all required protocols .

For those under increased monitoring, please ensure the submission of the necessary release forms and additional identification as stipulated.

The list of countries mentioned here is subject to change without notice as we must comply with evolving global policies and regulations.

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