List of Prohibited Countries / States
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.
| Country Name | Country Code |
|---|---|
| Cuba | CUB |
| Iran | IRN |
| Sudan | SDN |
| North Korea | PRK |
| Venezuela | VEN |
| Russia | RUS |
| Ukraine | UKR |
| Belarus | BLR |
| Myanmar | MMR |
| Syria | SYR |
HIFI DOES NOT provide services for the following US States:
| State |
|---|
| Washington |
| Idaho |
| Kansas |
| Texas |
| Louisiana |
| Georgia |
| South Carolina |
| New York |
| Connecticut |
| Rhode Island |
Updated 2 days ago