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  • High-risk countries


    Crowdestate can not receive deposits from and execute payments to the following high-risk countries:

    • Afghanistan
    • Albania
    • American Samoa
    • Anguilla
    • The Bahamas
    • Barbados
    • Belarus
    • <>Bosnia and Herzegovina
    • British Virgin Islands
    • Burkina Faso
    • Burundi
    • Cambodia
    • Cameroon
    • Cayman Islands
    • Central African Republic
    • China
    • Democratic Republic of the Congo
    • Costa Rica
    • Croatia
    • Fiji
    • Gibraltar
    • Guam
    • Guinea
    • Guinea-Bissau
    • Haiti
    • Iran
    • Iraq
    • Jamaica
    • Jordan
    • Lebanon
    • Libya
    • Mali
    • Marshall Islands
    • Moldova
    • Morocco
    • Mozambique
    • Myanmar
    • Nicaragua
    • Nigeria
    • North Korea
    • Palau
    • Panama
    • Philippines
    • Russia
    • Samoa
    • Senegal
    • Somalia
    • South Africa
    • South Sudan
    • Sudan
    • Syria
    • Tanzania
    • Trinidad and Tobago
    • Tunisia
    • Turkey
    • Turks and Caicos Islands
    • Uganda
    • Ukraine
    • United Arab Emirates
    • Vanuatu
    • Venezuela
    • Vietnam
    • Yemen
    • Zimbabwe

    This list is subject to change without notice.

    Please read our post on “Payments from and to high-risk countries” for further information.


Payments

High-risk countries


Crowdestate can not receive deposits from and execute payments to the following high-risk countries:

  • Afghanistan
  • Albania
  • American Samoa
  • Anguilla
  • The Bahamas
  • Barbados
  • Belarus
  • <>Bosnia and Herzegovina
  • British Virgin Islands
  • Burkina Faso
  • Burundi
  • Cambodia
  • Cameroon
  • Cayman Islands
  • Central African Republic
  • China
  • Democratic Republic of the Congo
  • Costa Rica
  • Croatia
  • Fiji
  • Gibraltar
  • Guam
  • Guinea
  • Guinea-Bissau
  • Haiti
  • Iran
  • Iraq
  • Jamaica
  • Jordan
  • Lebanon
  • Libya
  • Mali
  • Marshall Islands
  • Moldova
  • Morocco
  • Mozambique
  • Myanmar
  • Nicaragua
  • Nigeria
  • North Korea
  • Palau
  • Panama
  • Philippines
  • Russia
  • Samoa
  • Senegal
  • Somalia
  • South Africa
  • South Sudan
  • Sudan
  • Syria
  • Tanzania
  • Trinidad and Tobago
  • Tunisia
  • Turkey
  • Turks and Caicos Islands
  • Uganda
  • Ukraine
  • United Arab Emirates
  • Vanuatu
  • Venezuela
  • Vietnam
  • Yemen
  • Zimbabwe

This list is subject to change without notice.

Please read our post on “Payments from and to high-risk countries” for further information.