Onboarding regions
Inflow Connect can onboard customers from most countries that are not sanctioned by OFAC.
Prohibited Countries & Regions
| Country/Region | Status |
|---|---|
| Belarus | 🚫 Prohibited |
| Cuba | 🚫 Prohibited |
| Iran | 🚫 Prohibited |
| North Korea | 🚫 Prohibited |
| Russia | 🚫 Prohibited |
| Syria | 🚫 Prohibited |
| Ukraine (Crimea, Donetsk, Luhansk) | 🚫 Prohibited |
| United States (New York, Alaska) | 🚫 Prohibited |
High-Risk Countries & Regions
Inflow Connect makes case-by-case decisions for onboarding customers from high-risk countries and regions. If the combination of country and business profile is deemed high-risk, we will not be able to onboard the customer.
| Country/Region | Status |
|---|---|
| Algeria | ⚠️ Case-by-case evaluation |
| Albania | ⚠️ Case-by-case evaluation |
| Angola | ⚠️ Case-by-case evaluation |
| Bangladesh | ⚠️ Case-by-case evaluation |
| Barbados | ⚠️ Case-by-case evaluation |
| Cayman Islands | ⚠️ Case-by-case evaluation |
| Central African Republic | ⚠️ Case-by-case evaluation |
| China | ⚠️ Case-by-case evaluation |
| Democratic Republic of the Congo | ⚠️ Case-by-case evaluation |
| Eritrea | ⚠️ Case-by-case evaluation |
| Ethiopia | ⚠️ Case-by-case evaluation |
| Gaza Strip | ⚠️ Case-by-case evaluation |
| Gibraltar | ⚠️ Case-by-case evaluation |
| Haiti | ⚠️ Case-by-case evaluation |
| Iraq | ⚠️ Case-by-case evaluation |
| Jamaica | ⚠️ Case-by-case evaluation |
| Jordan | ⚠️ Case-by-case evaluation |
| Kenya | ⚠️ Case-by-case evaluation |
| Kosovo | ⚠️ Case-by-case evaluation |
| Lebanon | ⚠️ Case-by-case evaluation |
| Libya | ⚠️ Case-by-case evaluation |
| Mali | ⚠️ Case-by-case evaluation |
| Morocco | ⚠️ Case-by-case evaluation |
| Myanmar | ⚠️ Case-by-case evaluation |
| Nepal | ⚠️ Case-by-case evaluation |
| Nicaragua | ⚠️ Case-by-case evaluation |
| Niger | ⚠️ Case-by-case evaluation |
| Nigeria | ⚠️ Case-by-case evaluation |
| North Macedonia | ⚠️ Case-by-case evaluation |
| Pakistan | ⚠️ Case-by-case evaluation |
| Philippines | ⚠️ Case-by-case evaluation |
| Qatar | ⚠️ Case-by-case evaluation |
| Somalia | ⚠️ Case-by-case evaluation |
| South Africa | ⚠️ Case-by-case evaluation |
| South Sudan | ⚠️ Case-by-case evaluation |
| Sudan | ⚠️ Case-by-case evaluation |
| Uganda | ⚠️ Case-by-case evaluation |
| Venezuela | ⚠️ Case-by-case evaluation |
| West Bank (Palestinian Territory) | ⚠️ Case-by-case evaluation |
| Yemen | ⚠️ Case-by-case evaluation |
| Zimbabwe | ⚠️ Case-by-case evaluation |
High-Risk Industries
You must disclose the following activities during onboarding. Inflow Connect makes case-by-case evaluations for businesses conducting the following activities:
- Money Services (check cashing, gift cards, ATMs, remittances)
- Lending or Banking
- Foreign Exchange, Virtual Currencies Brokerage, or OTC
- Hold Client Funds (escrow)
- Investment Services
- Safe Deposit Box Rentals
- Marijuana or Related Services
- Tobacco or Nicotine Products
- Pharmaceuticals
- Third-Party Payment Processing
- Adult Entertainment
- Gambling
Prohibited Industries
Inflow Connect cannot onboard businesses from the following industries:
- Unlawful or abusive activity
- Fraud
- Unlawful gambling
- Intellectual property infringement
- Investment or credit services
- Check cashing
- Bail bonds
- Collections agencies
- Counterfeit or unauthorized goods
- Drugs and drug paraphernalia (including pseudo pharmaceuticals)
- Substances designed to mimic illegal drugs
- Adult content and services
- Multi-level marketing
- Unfair, predatory or deceptive practices
- Digital asset exchange
- Undisclosed money services
- Undisclosed money transmission
- Precious metals/gems
- Weapons / firearms
Updated about 1 month ago