Restricted Countries

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

1. Are from non-recognized countries
2. Have businesses established in non-recognized countries
3. Have ultimate beneficial owners who are citizens of non-recognized countries

Criteria

The restricted country 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 where enhanced due diligence measures and/or countermeasures must/may apply per Treasury advisory notices
5. Countries not serviced by card schemes (Visa/Mastercard)

Restricted country list