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