Prohibited Regions
- Cuba (CU)
- Iran (IR)
- Korea, North (KP)
- Russia (RU)
- Syria (SY)
- Ukraine — Crimea, Donetsk, and Luhansk regions only
- Venezuela (VE)
High Risk Regions
Business users incorporated in some supported countries can be enabled for USD virtual accounts after qualifying UBOs complete liveness checks.See Liveness Checks for ownership
thresholds and the Liveness Checks guide for the
integration flow.
Not Supported Regions
The following regions are currently not supported by HIFI services. However, there may be a possible path to acceptance for these regions in the future. If any of these regions are highly relevant to your use case, please contact our team to discuss the path forward.
- Afghanistan (AF)
- Algeria (DZ)
- Angola (AO)
- Azerbaijan (AZ)
- Bahamas, The (BS)
- Belarus (BY)
- Belize (BZ)
- Benin (BJ)
- Burkina Faso (BF)
- Burma (Myanmar) (MM)
- Burundi (BI)
- Cambodia (KH)
- Cameroon (CM)
- Central African Republic (CF)
- Chad (TD)
- Comoros (KM)
- Congo, Democratic Republic of the (CD)
- Congo, Republic of the (CG)
- Costa Rica (CR)
- Cote d’Ivoire (CI)
- Cyprus, Turkish Cypriot Administered
- Dominican Republic (DO)
- Ecuador (EC)
- Egypt (EG)
- El Salvador (SV)
- Equatorial Guinea (GQ)
- Eritrea (ER)
- Eswatini (SZ)
- Ethiopia (ET)
- Fiji (FJ)
- Guatemala (GT)
- Guinea (GN)
- Guinea-Bissau (GW)
- Haiti (HT)
- Honduras (HN)
- Iraq (IQ)
- Jamaica (JM)
- Kenya (KE)
- Kyrgyzstan (KG)
- Laos (LA)
- Lebanon (LB)
- Liberia (LR)
- Libya (LY)
- Mali (ML)
- Moldova (MD)
- Monaco (MC)
- Mozambique (MZ)
- Nicaragua (NI)
- Niger (NE)
- Pakistan (PK)
- Palestinian Territories (PS)
- Peru (PE)
- Saint Kitts and Nevis (KN)
- Senegal (SN)
- Somalia (SO)
- South Sudan (SS)
- Sudan (SD)
- Suriname (SR)
- Tajikistan (TJ)
- Tanzania (TZ)
- Trinidad and Tobago (TT)
- Tunisia (TN)
- Turkey (TR)
- Turkmenistan (TM)
- Vanuatu (VU)
- Yemen (YE)
- Zimbabwe (ZW)