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/NRegion/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

Start Trading Now