Which countries and territories does Payop not work with?

At Payop, we believe in responsible financial practices and compliance with regulations across the globe. As such, we do not provide our services to the legal entities and private entrepreneurs, which registered and/or residing in the following countries:

• Abkhazia (the Republic of)
• Afghanistan (the Islamic Emirate of)
• Belarus (the Republic of)   
• Bosnia and Herzegovina   
• Burundi (the Republic of)   
• Central African Republic   
• Congo (Democratic Republic of the ) – Kinshasa  
• Crimea (the Republic of)  
• Cuba (the Republic of)
• Donetsk (region of Ukraine)  
• Guinea (the Republic of)  
• Guinea-Bissau (the Republic of)  
• Haiti (the Republic of)  
• Iran (the Islamic Republic of)  
• Iraq (the Republic of)  
• Kherson (region of Ukraine) 
• Khojavend (territory of Azerbaijan) 
• Khojali (territory of Azerbaijan)  
• Khankendi (territory of Azerbaijan)     
• Lebanon (the Lebanese Republic)  
• Libya (the State of)  
• Luhansk (region of Ukraine)    
• Mali (the Republic of)   
• Myanmar / Burma (the Republic of the Union of Myanmar)  
• Nicaragua (the Republic of) 
• North Korea (Democratic People’s Republic of Korea / DPRK) 
• Northern Cyprus (Turkish Republic of)    
• Palestine (the State of)   
• Russia (the Russian Federation)  
• Somalia (the Federal Republic of)  
• Somaliland (the Republic of)    
• South Ossetia (the Republic of)    
• South Sudan (the Republic of)  
• Sudan (the Republic of the)  
• Syria (the Syria Arab Republic)  
• Taiwan (the Republic of China)  
• Transnistria (Pridnestrovian Moldavian Republic)   
• United States of America  
• Venezuela (the Bolivarian Republic of)   
• West Bank & Gaza Strip    
• Western Sahara (the Sahrawi Arab Democratic Republic)  
• Yemen (the Republic of)  
• Zaporizhzhia (region of Ukraine)    
• Zimbabwe (the Republic of)  

Please note that this list is subject to change at any time, as we constantly monitor legislation and regulatory changes and update our policies accordingly.

Furthermore, we reserve the right to reject transactions from any country or merchant at our discretion, based on factors such as risk assessment, compliance requirements, and regulatory restrictions.

In addition, please be aware that if the Ultimate Beneficial Owner (UBO) of a legal entity or its corporate business structure is registered and/or residing in the banned countries, we reserve the right to refuse service without requesting the UBO’s proof of address. Our company strictly adheres to international sanctions and trade regulations and is an important measure that we take to ensure that our financial services are not being used for illegal purposes.

We are committed to providing transparent and reliable payment services to our customers, and we appreciate your understanding and cooperation in maintaining a safe and compliant financial ecosystem.