The Financial Action Task Force (FATF) identifies countries or jurisdictions with serious strategic deficiencies to counter money laundering, terrorist financing, and financing of proliferation.
For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence.
This is the reason why many crypto on-ramp / off-ramp services are not able to provide services in those countries.
If you want to check if you are in one of the "high-risk" countries, you can enter your IBAN here below.
No data is collected on this website.
Data provided by Bity: https://data.bity.com/countries/compendium