At xMoney, we are quite aware of our responsibilities. This means that we always operate in full compliance with all applicable laws and regulations. No exceptions. Unfortunately, it also means some places where our services aren’t available.
Due to regulatory restrictions, some countries may not allow entities outside their jurisdiction to provide certain services.
If your business is incorporated in one of the following countries and territories, you won’t be able to use our services:
Afghanistan
Antarctica
Bahamas
Barbados
Belarus
Botswana
Bouvet Island
Cambodia
Central African Republic
Congo
Cook Islands
Côte d’Ivoire
Cuba
Democratic People's Republic Of Korea (DPRK)
France
Ghana
Guam
Iran
Iraq
Jamaica
Kosovo
Lebanon
Libya
Mauritania
Mauritius
Mongolia
Myanmar
Nicaragua
Pakistan
Panama
Russia Federation
Somalia
South Sudan
Sudan
Syria
Trinidad and Tobago
Uganda
The United States of America
United States Minor Outlying Islands
United States Virgin Islands
Vanuatu
Venezuela
Western Sahara
Yemen
Zimbabwe
Bear in mind that these restrictions may vary on a case-by-case basis and depending on the level and nature of the business risks involved. It’s also important to note that special provisions and restrictions may apply to businesses owned by individuals with a political profile or entrusted with a prominent public function (including family members or associates) or incorporated in a high-risk jurisdiction. This list is regularly reviewed by our team and is updated in accordance with our risk assessment and policies.