Global
Business

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 along with any specific restrictions that apply.

These may include limitations on account opening, fund transfers, or other requirements based on local regulations.

Country
Can open account
Receive card & make payments
USD account & transfers
Afghanistan
Albania
Algeria
Azerbaijan
Bangladesh
Belarus
Benin
Bolivia
Bosnia and Herzegovina
Burkina Faso
Burundi
Cameroon
Central African Republic
Chad
China
Congo
Côte d'Ivoire
Cuba
Democratic Republic of the Congo
Djibouti
Eritrea
Ghana
Guinea
Guinea-Bissau
Haiti
Iran
Iraq
Kazakhstan
Laos
Lebanon
Libya
Macedonia
Mali
Mozambique
Myanmar (Burma)
Nicaragua
Niger
Nigeria
North Korea
Pakistan
Palestinian Territory, Occupied
Russian Federation
Senegal
Somalia
South Sudan
Sudan
Syria
Tajikistan
The Bahamas
Togo
Turkmenistan
Ukraine (occupied regions: Crimea, Donetsk, Kherson, Luhansk, Zaporizhzhia)
United States of America (including USA territories and possessions)
Venezuela
Western Sahara
Yemen
Zimbabwe
  • Afghanistan
    Can open accountReceive card & make paymentsUSD account & transfers
  • Albania
    Can open accountReceive card & make paymentsUSD account & transfers
  • Algeria
    Can open accountReceive card & make paymentsUSD account & transfers
  • Azerbaijan
    Can open accountReceive card & make paymentsUSD account & transfers
  • Bangladesh
    Can open accountReceive card & make paymentsUSD account & transfers
  • Belarus
    Can open accountReceive card & make paymentsUSD account & transfers
  • Benin
    Can open accountReceive card & make paymentsUSD account & transfers
  • Bolivia
    Can open accountReceive card & make paymentsUSD account & transfers
  • Bosnia and Herzegovina
    Can open accountReceive card & make paymentsUSD account & transfers
  • Burkina Faso
    Can open accountReceive card & make paymentsUSD account & transfers
  • Burundi
    Can open accountReceive card & make paymentsUSD account & transfers
  • Cameroon
    Can open accountReceive card & make paymentsUSD account & transfers
  • Central African Republic
    Can open accountReceive card & make paymentsUSD account & transfers
  • Chad
    Can open accountReceive card & make paymentsUSD account & transfers
  • China
    Can open accountReceive card & make paymentsUSD account & transfers
  • Congo
    Can open accountReceive card & make paymentsUSD account & transfers
  • Côte d'Ivoire
    Can open accountReceive card & make paymentsUSD account & transfers
  • Cuba
    Can open accountReceive card & make paymentsUSD account & transfers
  • Democratic Republic of the Congo
    Can open accountReceive card & make paymentsUSD account & transfers
  • Djibouti
    Can open accountReceive card & make paymentsUSD account & transfers
  • Eritrea
    Can open accountReceive card & make paymentsUSD account & transfers
  • Ghana
    Can open accountReceive card & make paymentsUSD account & transfers
  • Guinea
    Can open accountReceive card & make paymentsUSD account & transfers
  • Guinea-Bissau
    Can open accountReceive card & make paymentsUSD account & transfers
  • Haiti
    Can open accountReceive card & make paymentsUSD account & transfers
  • Iran
    Can open accountReceive card & make paymentsUSD account & transfers
  • Iraq
    Can open accountReceive card & make paymentsUSD account & transfers
  • Kazakhstan
    Can open accountReceive card & make paymentsUSD account & transfers
  • Laos
    Can open accountReceive card & make paymentsUSD account & transfers
  • Lebanon
    Can open accountReceive card & make paymentsUSD account & transfers
  • Libya
    Can open accountReceive card & make paymentsUSD account & transfers
  • Macedonia
    Can open accountReceive card & make paymentsUSD account & transfers
  • Mali
    Can open accountReceive card & make paymentsUSD account & transfers
  • Mozambique
    Can open accountReceive card & make paymentsUSD account & transfers
  • Myanmar (Burma)
    Can open accountReceive card & make paymentsUSD account & transfers
  • Nicaragua
    Can open accountReceive card & make paymentsUSD account & transfers
  • Niger
    Can open accountReceive card & make paymentsUSD account & transfers
  • Nigeria
    Can open accountReceive card & make paymentsUSD account & transfers
  • North Korea
    Can open accountReceive card & make paymentsUSD account & transfers
  • Pakistan
    Can open accountReceive card & make paymentsUSD account & transfers
  • Palestinian Territory, Occupied
    Can open accountReceive card & make paymentsUSD account & transfers
  • Russian Federation
    Can open accountReceive card & make paymentsUSD account & transfers
  • Senegal
    Can open accountReceive card & make paymentsUSD account & transfers
  • Somalia
    Can open accountReceive card & make paymentsUSD account & transfers
  • South Sudan
    Can open accountReceive card & make paymentsUSD account & transfers
  • Sudan
    Can open accountReceive card & make paymentsUSD account & transfers
  • Syria
    Can open accountReceive card & make paymentsUSD account & transfers
  • Tajikistan
    Can open accountReceive card & make paymentsUSD account & transfers
  • The Bahamas
    Can open accountReceive card & make paymentsUSD account & transfers
  • Togo
    Can open accountReceive card & make paymentsUSD account & transfers
  • Turkmenistan
    Can open accountReceive card & make paymentsUSD account & transfers
  • Ukraine (occupied regions: Crimea, Donetsk, Kherson, Luhansk, Zaporizhzhia)
    Can open accountReceive card & make paymentsUSD account & transfers
  • United States of America (including USA territories and possessions)
    Can open accountReceive card & make paymentsUSD account & transfers
  • Venezuela
    Can open accountReceive card & make paymentsUSD account & transfers
  • Western Sahara
    Can open accountReceive card & make paymentsUSD account & transfers
  • Yemen
    Can open accountReceive card & make paymentsUSD account & transfers
  • Zimbabwe
    Can open accountReceive card & make paymentsUSD account & transfers
  • Allowed
  • Restricted
  • 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.

Contact us

Have enquiries? Our multilingual BankPro experts are available to assist you 24/7. Get in touch for direct access the information you need, anytime.

Send us an email