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Restricted Countries and Regions

BankPro operates in accordance with international regulations and global compliance standards. Due to legal and operational requirements, we are unable to offer full services to clients residing in certain countries and regions.

Below you can find a list of countries and regions subject to specific restrictions. These may include limitations on account opening, fund transfers, or other stipulations based on legal and operational requirements.

Can open a BankPro account
Can receive card and make card payments
Can make Euro Transfer
Afghanistan
Yes
No
No
Algeria
Yes
Yes
No
Angola
Yes
Yes
No
Azerbaijan
Yes
No
Yes
Bangladesh
Yes
No
Yes
Belarus
No
No
No
Bolivia
Yes
Yes
No
Bosnia and Herzegovina
Restrictions*
Yes
Yes
British Virgin Islands
Yes
Yes
No
Bulgaria
Yes
Yes
Restrictions*
Burundi
Restrictions*
Yes
Yes
Cameroon
Yes
Yes
No
Central African Republic
Restrictions*
Yes
Yes
China
Restrictions*
Yes
Yes
Côte d'Ivoire
Yes
Yes
No
Cuba
No
No
No
Democratic Republic of the Congo
Restrictions*
No
No
Guinea
Restrictions*
Yes
Yes
Guinea-Bissau
Restrictions*
Yes
Yes
Haiti
Restrictions*
Yes
No
Iran
No
No
No
Iraq
Restrictions*
No
Yes
Kazakhstan
Restrictions*
No
Yes
Kenya
Yes
Yes
No
Kuwait
Yes
Yes
No
Laos
Yes
Yes
No
Lebanon
Restrictions*
Yes
No
Libya
Restrictions*
No
Yes
Mali
Restrictions*
Yes
No
Myanmar (Burma)
No
No
No
Namibia
Yes
Yes
No
Nepal
Yes
Yes
No
Nicaragua
Restrictions*
Yes
Yes
North Korea
No
No
No
Pakistan
Yes
No
Yes
Palestinian Territory, Occupied
Restrictions*
Yes
Yes
Papua New Guinea
Yes
Yes
No
Russian Federation
No
No
No
Somalia
Restrictions*
No
Yes
South Sudan
Restrictions*
No
No
Sudan (and Darfur region)
Restrictions*
No
Yes
Syria
Restrictions*
No
No
The Bahamas
Restrictions*
Yes
Yes
Trinidad and Tobago
Yes
Yes
Restrictions*
Ukraine (occupied regions: Crimea, Donetsk, Kherson, Luhansk, Zaporizhzhia)
No
No
No
United States of America (including USA territories and possessions)
No
No
No
Vanuatu
Yes
Yes
Restrictions*
Venezuela
Restrictions*
No
No
Vietnam
Yes
Yes
No
Yemen
Restrictions*
No
No
Zimbabwe
Restrictions*
No
Yes
  • Can open a BankPro account
  • Can receive card and make card payments
  • Can make Euro Transfer
  • Afghanistan
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Algeria
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Angola
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Azerbaijan
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsNo
    Can make Euro TransferYes
  • Bangladesh
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsNo
    Can make Euro TransferYes
  • Belarus
    ↑
    Can open a BankPro accountNo
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Bolivia
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Bosnia and Herzegovina
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferYes
  • British Virgin Islands
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Bulgaria
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferRestrictions*
  • Burundi
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferYes
  • Cameroon
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Central African Republic
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferYes
  • China
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferYes
  • Côte d'Ivoire
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Cuba
    ↑
    Can open a BankPro accountNo
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Democratic Republic of the Congo
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Guinea
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferYes
  • Guinea-Bissau
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferYes
  • Haiti
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Iran
    ↑
    Can open a BankPro accountNo
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Iraq
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferYes
  • Kazakhstan
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferYes
  • Kenya
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Kuwait
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Laos
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Lebanon
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Libya
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferYes
  • Mali
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Myanmar (Burma)
    ↑
    Can open a BankPro accountNo
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Namibia
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Nepal
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Nicaragua
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferYes
  • North Korea
    ↑
    Can open a BankPro accountNo
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Pakistan
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsNo
    Can make Euro TransferYes
  • Palestinian Territory, Occupied
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferYes
  • Papua New Guinea
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Russian Federation
    ↑
    Can open a BankPro accountNo
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Somalia
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferYes
  • South Sudan
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Sudan (and Darfur region)
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferYes
  • Syria
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • The Bahamas
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsYes
    Can make Euro TransferYes
  • Trinidad and Tobago
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferRestrictions*
  • Ukraine (occupied regions: Crimea, Donetsk, Kherson, Luhansk, Zaporizhzhia)
    ↑
    Can open a BankPro accountNo
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • United States of America (including USA territories and possessions)
    ↑
    Can open a BankPro accountNo
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Vanuatu
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferRestrictions*
  • Venezuela
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Vietnam
    ↑
    Can open a BankPro accountYes
    Can receive card and make card paymentsYes
    Can make Euro TransferNo
  • Yemen
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferNo
  • Zimbabwe
    ↑
    Can open a BankPro accountRestrictions*
    Can receive card and make card paymentsNo
    Can make Euro TransferYes

* Additional information and documents may be required and activity may not be permitted in all instances. 

Please note that the list of restricted countries/regions may change periodically. For the most up-to-date information, always refer to this page.

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