Restricted Countries
Jurisdictions where Nexzoneo cannot provide services
Due to international sanctions, regulatory requirements, and risk management policies, Nexzoneo is unable to offer payment processing, card issuing, or related services to individuals or entities located in the following countries and regions. This list is reviewed regularly and may change as sanctions and regulations are updated.
Comprehensive Sanctions (Mandatory)
| Country | Restriction Type |
|---|---|
| Cuba | Full financial transaction ban |
| Iran | Full financial transaction ban |
| North Korea | Full financial + travel ban |
| Syria | Full financial transaction ban |
Sanctions Programs (Mandatory)
| Country | Reason |
|---|---|
| Afghanistan | OFAC sanctions |
| Belarus | Ukraine-related sanctions |
| Russia | Ukraine-related sanctions |
| Myanmar | OFAC sanctions |
| Sudan | OFAC sanctions |
| South Sudan | OFAC sanctions |
| Somalia | OFAC sanctions |
| Venezuela | OFAC sanctions |
| Yemen | OFAC sanctions |
| Libya | OFAC sanctions |
| Burundi | OFAC sanctions |
Restricted Ukrainian Regions
The following regions of Ukraine are subject to comprehensive restrictions:
Crimea
Donetsk
Luhansk
Kherson
Zaporizhzhia
High-Risk Jurisdictions
| Country | Reason |
|---|---|
| China | Geopolitical risk (MoonPay & RedotPay ban) |
| Iraq | OFAC sanctions |
| Lebanon | OFAC sanctions |
| Nicaragua | MoonPay & RedotPay ban |
| Pakistan | High fraud / chargeback risk |
| Nigeria | High fraud / chargeback risk |
| Bangladesh | High fraud / chargeback risk |
| India | High fraud / chargeback risk |
| Cambodia | High fraud / chargeback risk |
Questions
If you have questions about service availability in your jurisdiction, please contact us at: