Restricted Countries and Regions

Onerway does not establish business relationships or process transactions with merchants that:

1. Are from restricted countries or regions
2. Have businesses established in restricted countries or regions
3. Have ultimate beneficial owners who are citizens of restricted countries or regions

Criteria for countries and regions

The restricted country and region list is based on the following principles:

1. FATF high-risk and non-cooperative jurisdictions with "call for action" status
2. FATF high-risk and non-cooperative jurisdictions with "under monitoring" status
3. High-risk third countries under EU Commission Delegated Regulation (EU) 2016/1675 and its amendments
4. High-risk third countries and regions where enhanced due diligence measures and/or countermeasures must/may apply per Treasury advisory notices
5. Countries and regions not serviced by card schemes (Visa/Mastercard)

Restricted list

The following countries and regions are restricted.