List of Unsupported Countries
ZebPay does not provide services to citizens and/or residents of the following countries:
1. Countries on the FATF black list available at https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2025.html (as amended from time to time).
2. Countries listed in the table below (regardless of their listing or lack thereof on the FATF blacklist):
| S/N | Region/Country |
| 1. | Iran |
| 2. | North Korea |
| 3. | Myanmar |
| 4. | Congo |
| 5. | Libya |
| 6. | Somalia |
| 7. | South Sudan |
| 8. | Sudan |
| 9. | Yemen |
| 10. | Russia |
| 11. | Cuba |
| 12. | Syria |
| 13. | Angola |
| 14. | Bosnia and Herzegovina |
| 15. | Burundi |
| 16. | Central African Republic (CAR) |
| 17. | Cote D’Ivoire (Ivory Coast) |
| 18. | Ethiopia |
| 19. | Eritrea |
| 20. | Liberia |
| 21. | Lebanon |
| 22. | Mali |
| 23. | Nicaragua |
| 24. | Serbia |
| 25. | Ukraine |
| 26. | Venezuela |
| 27. | Haiti |
| 28. | Croatia |
| 29. | Macedonia |
| 30. | Montenegro |
| 31. | Slovenia |
| 32. | Iraq |
| 33. | Guinea-Bissau |
| 34. | Pakistan |
| 35. | China |
| 36. | Afghanistan |
| 37. | Belarus |
| 38. | Kenya |
| 39. | Kosovo |
| 40. | Zimbabwe |
Version 1.2
