Supported Countries and Regions

• Andorra
• Anguilla
• Antigua and Barbuda
• Argentina
• Armenia
• Aruba
• Australia
• Austria
• Azerbaijan
• Bahamas
• Bahrain
• Barbados
• Belgium
• Belize
• Bermuda
• Bosnia and Herzegovina
• Botswana
• Brazil
• Brunei Darussalam
• Bulgaria
• Burundi
• Canada
• Chile
• Colombia
• Cook Island
• Costa Rica
• Croatia
• Cyprus
• Czech Republic
• Denmark
• Dominica
• Dominican Republic
• Ecuador
• Egypt
• El Salvador
• Estonia
• Fiji
• Finland
• France
• Gambia
• Germany
• Ghana
• Greece
• Grenada
• Guatemala
• Guyana
• Honduras
• Hong Kong SAR, China
• Hungary
• Iceland
• India
• Indonesia
• Ireland
• Israel
• Italy
• Jamaica
• Japan
• Jordan
• Kazakhstan
• Korea, South
• Latvia
• Liechtenstein
• Lithuania
• Luxembourg
• Macedonia
• Malawi
• Malaysia
• Malta
• Marshall Islands
• Mauritius
• Mexico
• Micronesia
• Moldova
• Monaco
• Mongolia
• Montenegro
• Namibia
• Nauru
• Netherlands
• New Zealand
• Norway
• Oman
• Palau
• Panama
• Paraguay
• Peru
• Philippines
• Poland
• Portugal
• Puerto Rico
• Romania
• Rwanda
• Saint Lucia
• Saint Vincent and The Grenadines
• Samoa
• San Marino
• Saudi Arabia
• Serbia
• Seychelles
• Singapore
• Slovakia
• South Africa
• Spain
• Sri Lanka
• Sweden
• Switzerland
• Taiwan
• Timor-Leste
• Trinidad and Tobago
• Tunisia
• Türkiye
• Turks and Caicos Islands
• Uganda
• United Arab Emirates
• United Kingdom
• United States
• Uruguay
• Uzbekistan
• Vanuatu
• Zambia

Prohibited Countries and Regions

❗️

IMPORTANT

Transfers are not allowed when either the sender or receiver country belongs to the list of prohibited countries. Any users belonging to the below lists will fail KYC checks in user creation.

This list can change from time to time, depending on our risk policy.

HIFI DOES NOT provide services to users from sanctioned and high-risk regions, including those listed below in addition to the OFAC sanctions list:

• Cuba
• Iran
• North Korea
• Russia
• Ukraine
• Belarus
• Myanmar
• Syria
• Afghanistan
• Algeria
• Bangladesh
• Central African Republic
• China
• Democratic Republic of the Congo
• Eritrea
• Ethiopia
• Gaza Strip
• Iraq
• Kenya
• Kosovo
• Lebanon
• Libya
• Mali
• Morocco
• Nepal
• Nicaragua
• Niger
• North Macedonia
• Pakistan
• Qatar
• Russian Federation
• Slovenia
• Somalia
• South Sudan
• Sudan
• Venezuela (Bolivarian Republic of)
• West Bank (Palestinian Territory, Occupied)
• Yemen
• Zimbabwe