As per Tazapay's AML policy, businesses in the following regions are prohibited from onboarding with Tazapay
| Afghanistan |
| Albania |
| Belarus |
| Bosnia and Herzegovina |
| Burundi |
| Central African Republic |
| Crimea |
| Croatia |
| Cuba |
| Democratic People's Republic of Korea (DPRK) |
| Democratic Republic of Congo (DRC) |
| Iran |
| Iraq |
| Kosovo |
| Lebanon |
| Libya |
| Mali |
| Marshall Island |
| Montenegro |
| Myanmar |
| North Macedonia |
| Russia |
| Serbia |
| Slovenia |
| Somalia |
| South Sudan |
| Sudan and Darfur |
| Syria |
| Ukraine |
| Venezuela |
| Yemen |
| Zimbabwe |