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 |