Restricted Countries

List of countries and regions where Onerway payment services are not available due to regulatory or compliance requirements.

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)
This list is subject to change.

Restricted country list

CountryCountry (EN)Code
阿富汗AfghanistanAF
巴哈马BahamasBS
波斯尼亚和黑塞哥维那Bosnia and HerzegovinaBA
博茨瓦纳BotswanaBW
柬埔寨CambodiaKH
古巴CubaCU
朝鲜Democratic People's Republic of KoreaKP
埃塞俄比亚EthiopiaET
加纳GhanaGH
圭亚那GuyanaGY
伊朗IranIR
伊拉克IraqIQ
老挝Lao People's Democratic RepublicLA
巴基斯坦PakistanPK
波多黎各Puerto RicoPR
俄罗斯RussiaRU
斯里兰卡Sri LankaLK
苏丹SudanSD
叙利亚Syrian Arab RepublicSY
特立尼达和多巴哥Trinidad and TobagoTT
突尼斯TunisiaTN
乌干达UgandaUG
瓦努阿图VanuatuVU
也门YemenYE
FATF (Financial Action Task Force on Money Laundering) is an intergovernmental organization established in Paris in 1989 by the G7 to study the dangers of money laundering, prevent money laundering, and coordinate international anti-money laundering actions. It is one of the most influential and authoritative international organizations in the field of anti-money laundering and counter-terrorism financing.