Country Coverage

MoonPay can onboard entities and individuals from regions not sanctioned by OFAC, using a risk-tiering approach. Higher-risk tiers are onboarded on a case-by-case basis depending on the risk profile.

All onboarded customers can get access to Virtual Accounts (GBP / EUR / USD), while Payin / Payout capabilities in other currencies may be limited based on jurisdiction.

Countries

#CountryISO CodeCountry CodeRisk Rating
1AfghanistanAFGAFProhibited
2AlbaniaALBALRestricted
3AlgeriaDZADZRestricted
4American SamoaASMASMedium
5AndorraANDADLow
6AngolaAGOAOHigh
7AnguillaAIAAIRestricted
8Antigua and BarbudaATGAGRestricted
9ArgentinaARGARMedium
10ArmeniaARMAMMedium
11ArubaABWAWRestricted
12AustraliaAUSAULow
13AustriaAUTATLow
14AzerbaijanAZEAZMedium
15BahamasBHSBSRestricted
16BahrainBHRBHRestricted
17BangladeshBGDBDRestricted
18BarbadosBRBBBRestricted
19BelarusBLRBYProhibited
20BelgiumBELBELow
21BelizeBLZBZRestricted
22BeninBENBJMedium
23BermudaBMUBMRestricted
24BhutanBTNBTMedium
25BoliviaBOLBOHigh
26Bosnia-HerzegovinaBIHBARestricted
27BotswanaBWABWMedium
28BrazilBRABRMedium
29British Virgin IslandsVGBVGRestricted
30Brunei DarussalamBRNRestricted
31BulgariaBGRBGMedium
32Burkina FasoBFABFRestricted
33BurundiBDIBIProhibited
34CambodiaKHMKHHigh
35CameroonCMRCMRestricted
36CanadaCANCALow
37Cape VerdeCPVCVMedium
38Cayman IslandsCYMKYRestricted
39Central African RepCAFCFProhibited
40ChadTCDTDRestricted
41ChileCHLCLMedium
42ChinaCHNCNRestricted
43ColombiaCOLCORestricted
44DominicaDMADMRestricted
45ComorosCOMKMMedium
46CongoCOGCGRestricted
47Congo, the Democratic RepublicCODCDProhibited
48Cook IslandsCOKCKRestricted
49Costa RicaCRICRHigh
50Cote d'IvoireCIVCIHigh
51CroatiaHRVHRRestricted
52CubaCUBCUProhibited
53CuracaoCUWCWRestricted
54CyprusCYPCYHigh
55Czech RepublicCZECZLow
56Democratic People's Republic of KoreaPRKKPProhibited
57DenmarkDNKDKLow
58DjiboutiDJIDJRestricted
59Dominican RepublicDOMDOHigh
60EcuadorECUECRestricted
61EgyptEGYEGRestricted
62El SalvadorSLVSVHigh
63Equatorial GuineaGNQGQMedium
64EritreaERIERProhibited
65EstoniaESTETLow
66Eswatini (Swaziland)SWZSZMedium
67EthiopiaETHETProhibited
68Faroe IslandsFROFILow
69FijiFJIFJRestricted
70FinlandFINFILow
71FranceFRAFRLow
72GabonGABGAMedium
73GambiaGMBGMHigh
74GeorgiaGEOGEHigh
75GermanyDEUDELow
76GhanaGHAGHHigh
77GibraltarGIBGIRestricted
78GreeceGRCGRLow
79GrenadaGRDGDMedium
80GuamGUMGUMedium
81GuatemalaGTMGTProhibited
82GuernseyGGYGGRestricted
83GuineaGINGNProhibited
84Guinea BissauGNBGWRestricted
85GuyanaGUYGYHigh
86HaitiHTIHTRestricted
87HondurasHNDHNHigh
88Hong Kong SAR, ChinaHKGHKHigh
89HungaryHUNHULow
90IcelandISLISLow
91IndiaINDINRestricted
92IndonesiaIDNIDRestricted
93Iran, Islamic Republic ofIRNIRProhibited
94IraqIRQIQProhibited
95IrelandIRLIELow
96Isle Of ManIMNIMRestricted
97IsraelISRILMedium
98ItalyITAITLow
99JamaicaJAMJMRestricted
100JapanJPNJPLow
101JerseyJEYJERestricted
102JordanJORJOHigh
103KazakhstanKAZKZRestricted
104KenyaKENKERestricted
105KiribatiKIRKBMedium
106KosovoXKXXKRestricted
107KuwaitKWTKWHigh
108KyrgyzstanKGZKGHigh
109LaosLAOLAHigh
110LatviaLVALVLow
111LebanonLBNLBProhibited
112LesothoLSOLSMedium
113LiberiaLBRLRRestricted
114LibyaLBYLYProhibited
115LiechtensteinLIELIMedium
116LithuaniaLTULTLow
117LuxembourgLUXLXLow
118Macao SAR, ChinaMACMOHigh
119MadagascarMDGMGMedium
120MalawiMWIMWMedium
121MalaysiaMYSMYRestricted
122MaldivesMDVMVRestricted
123MaliMLIMLRestricted
124MaltaMLTMTMedium
125Marshall IslandsMHLMHRestricted
126MartiniqueMTQMQMedium
127MauritaniaMRTMRHigh
128MauritiusMUSMURestricted
129MexicoMEXMXHigh
130MoldovaMDAMDRestricted
131MonacoMCOMCHigh
132MongoliaMNGMNHigh
133MontenegroMNEMERestricted
134MontserratMSRMSRestricted
135MoroccoMARMAHigh
136MozambiqueMOZMZRestricted
137MyanmarMMRMMProhibited
138NamibiaNAMNARestricted
139NauruNRUNRRestricted
140NepalNPLNPHigh
141NetherlandsNLDNLMedium
142New CaledoniaNCLNCLow
143New ZealandNZLNZLow
144NicaraguaNICNIRestricted
145NigerNERNEProhibited
146NigeriaNGANGRestricted
147NiueNIUNURestricted
148North MacedoniaMKDMKRestricted
149NorwayNORNOLow
150OmanOMNOMHigh
151PakistanPAKPKRestricted
152PalauPLWPWRestricted
153PalestinePSEPSRestricted
154PanamaPANPARestricted
155Papua New GuineaPNGPGHigh
156ParaguayPRYPYHigh
157PeruPERPEHigh
158PhilippinesPHLPHRestricted
159PolandPOLPLLow
160PortugalPRTPTLow
161Puerto RicoPRIPRMedium
162QatarQATQTMedium
163RomaniaROUROMedium
164RussiaRUSRUProhibited
165RwandaRWARWHigh
166Saint Helena, Ascension and Tristan da CunhaSHNSHRestricted
167Saint LuciaLCALCHigh
168Saint Vincent and GrenadinesVCTSVHigh
169Saint Pierre and MiquelonSPMPMRestricted
170SamoaWSMWSRestricted
171San MarinoSMRSMMedium
172Sao Tome and PrincipeSTPSTLow
173Saudi ArabiaSAUSAMedium
174SenegalSENSNRestricted
175SerbiaSRBRSRestricted
176SeychellesSYCSCRestricted
177Sierra LeoneSLESLRestricted
178SingaporeSGPSGLow
179Sint MaartenSXMSXHigh
180SlovakiaSVKSKLow
181SloveniaSVNSILow
182Solomon IslandsSLBSBLow
183SomaliaSOMSOProhibited
184South AfricaZAFZARestricted
185South KoreaKORKRLow
186South SudanSSDSSProhibited
187SpainESPESLow
188Sri LankaLKALKRestricted
189St Kitts & NevisKNAKNRestricted
190SudanSDNSDProhibited
191SurinameSURSRHigh
192SwedenSWESELow
193SwitzerlandCHECHLow
194SyriaSYRSYProhibited
195TaiwanTJKTWMedium
196TajikistanTWNTJRestricted
197TanzaniaTZATZRestricted
198ThailandTHATHRestricted
199Timor-LesteTLSTLLow
200TogoTGOTGMedium
201TongaTONTORestricted
202Trinidad and TobagoTTOTTRestricted
203TunisiaTUNTNRestricted
204TurkeyTURTRRestricted
205TurkmenistanTKMTMRestricted
206Turks and Caicos IslandsTCATCRestricted
207UgandaUGAUGRestricted
208UkraineUKRUARestricted
209United Arab EmiratesAREAERestricted
210United KingdomGBRGBLow
211United States Of AmericaUSAUSLow
212United States Virgin IslandsVIRVIRestricted
213UruguayURYUYMedium

Risk Scoring Methodology

Prohibited: Business relationships with individuals or entities from these countries are not permitted under any circumstances due to strict international sanctions and high compliance risks.

Restricted: Customers from these countries are generally not accepted. However, in rare cases where a strong business justification exists, onboarding may be possible with executive approval and rigorous enhanced due diligence (EDD).

High Risk: Customers from high-risk countries require thorough scrutiny, including enhanced due diligence and approval from our Money Laundering Reporting Officer (MLRO) before onboarding.

Medium Risk: Customers from medium-risk countries undergo standard due diligence. However, additional verification and enhanced due diligence may apply if specific risk factors are identified.

Low Risk: Customers from low-risk countries go through standard due diligence procedures, ensuring a smooth onboarding process.Payin, Payout