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