Restricted Jurisdictions
REDFi operates in compliance with international regulatory and partner requirements. As such, there are specific jurisdictions where REDFi cannot provide services. This includes:
- Onboarding Restrictions:
- We cannot onboard entities located in these jurisdictions.
- We cannot onboard entities with Ultimate Beneficial Owners (UBOs) based in these jurisdictions.
- Transaction Restrictions:
- We cannot send or receive funds to or from these jurisdictions.
The following list is updated regularly based on evolving regulatory and partner requirements. REDFi reserves the right to amend this list as necessary.
Restricted Jurisdictions:
- Abkhazia
- Afghanistan
- Albania
- Angola
- Belarus
- Bosnia and Herzegovina
- Burma (Myanmar)
- Burundi
- Central African Republic
- Cuba
- Democratic People’s Republic of Korea (North Korea)
- Democratic Republic of the Congo
- Ethiopia
- Eritrea
- Guinea
- Guinea-Bissau
- Haiti
- Iran
- Iraq
- Ivory Coast (Cote D'Ivoire)
- Kosovo
- Lebanon
- Liberia
- Libya
- Macedonia
- Mali
- Nagorno-Karabakh
- Nicaragua
- Northern Cyprus
- Pakistan
- Russia
- Sahrawi Arab Democratic Republic
- Somalia
- Somaliland
- South Ossetia
- South Sudan
- Sudan
- Syria
- Serbia
- Sierra Leone
- Ukraine
- Venezuela
- Yemen
- Zimbabwe
For any questions or clarification regarding our restricted jurisdiction or services, please contact our support team.