As per Tazapay's AML policy, businesses in the following regions are prohibited from onboarding with Tazapay
| Region/Country |
| Afghanistan |
| Albania |
| Belarus |
| Bosnia & Herzegovina |
| Burundi |
| Central African Republic (the) |
| Cuba |
| Democratic People’s Republic of Korea (North Korea) |
| Haiti |
| Iran (Islamic Republic of) |
| Iraq |
| Kosovo |
| Lebanon |
| Libya |
| Macedonia, North |
| Mali |
| Montenegro |
| Myanmar (Burma) |
| Russian Federation (the) |
| Serbia |
| Somalia |
| South Sudan |
| Sudan (the) |
| Syrian Arab Republic (the) (Syria) |
| Venezuela (Bolivarian Republic of) |
| West Bank (Palestinian Territory, Occupied) |
| Yemen |