Restricted jurisdictions
There are a a few jurisdictions that Rail cannot provide services to. This means that
- we cannot onboard entities located in these jurisdictions
- we cannot onboard entities that have UBOs located in these jurisdictions
- we cannot send or receive funds from these jurisdictions.
The following list is updated regularly based on changing regulatory and partner requirements.
- Abkhazia
- Afghanistan
- Albania
- Angola
- Belarus
- Bosnia and Herzegovina
- Burma (Myanmar)
- Burundi
- Central African Republic
- Cuba
- Democratic People’s Republic of Korea (North Korea)
- Democratic Republic of the Congo
- Ethiopia
- Eritrea
- Guinea
- Guinea-Bissau
- Haiti
- Iran
- Iraq
- Ivory Coast (Cote D'Ivoire)
- Kosovo
- Lebanon
- Liberia
- Libya
- Macedonia
- Mali
- Myanmar (Burma)
- Nagorno-Karabakh
- Nicaragua
- Northern Cyprus
- Pakistan
- Russia
- Sahrawi Arab Democratic Republic
- Somalia
- Somaliland
- South Ossetia
- South Sudan
- Sudan
- Syria
- Serbia
- Sierra Leone
- Ukraine
- Venezuela
- Yemen
- Zimbabwe