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The list of countries in which the Odee service limited or not available is divided in two categories:
Prohibited Countries - Not to Onboard
- Entities from the Prohibited Countries List are not to be onboarded.
- Not to onboard users who are residing in the prohibited country, regardless of their nationality.
- Not to onboard users who are citizens of the listed prohibited countries, regardless of their country of residence.
Exception: Citizens of China, India, United States of America can be onboarded but they cannot transact in their home country due to issuing restrictions
High Risk Countries - Subject to EDD
- Entities from High Risk Countries List shall be subjected to enhanced due diligence (EDD) measures before onboarding.
- EDD is required for users residing in the high risk country, regardless of their nationality.
|
Prohibited Countries - Not to Onboard |
High Risk Countries - Subject to EDD |
|
Afghanistan |
Algeria |
|
Belarus |
Angola |
|
Central African Republic (CAR) |
Bulgaria |
|
Canada * |
Burkina Faso |
|
China * |
Cameroon |
|
Cuba |
Côte d’Ivoire |
|
Democratic People's Republic of Korea (DPRK) |
Croatia |
|
Democratic Republic of Congo (DRC) |
Guinea-Bissau |
|
Ethiopia |
Haiti |
|
India * |
Kenya |
|
Iran |
Lebanon |
|
Iraq |
Monaco |
|
Libya |
Mozambique |
|
Mali |
Myanmar |
|
Rwanda |
Namibia |
|
Sierra Leone |
Nigeria |
|
Somalia |
Philippines |
|
South Sudan |
Russia (residents are prohibited, while citizens of Russia residing in other countries will be required to complete EDD) |
|
Sudan |
South Africa |
|
Syria |
Tanzania |
|
United States of America * |
Turkey |
|
Venezuela |
Ukraine |
|
Yemen |
Vietnam |
|
Zimbabwe |
|
* Due to issuing restriction in home country
Prohibited and High Risk Countries list are subject to updates and changes.