> For the complete documentation index, see [llms.txt](https://docs.avici.money/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.avici.money/getting-started/secured-credit-cards/regions-and-prohibitions-for-avici-card.md).

# Regions and Prohibitions for Avici Card

Check the country and US-state requirements below before ordering a personal Avici card. For company accounts, see [business-card regions and prohibitions](https://docs.avici.money/getting-started/business-cards/regions-and-prohibitions-for-avici-business-card).

Note: Avici self custody smart wallet to receive , trade and send crypto is decentralised and available to all without any restrictions as its decentralised.

{% tabs fullWidth="true" %}
{% tab title="Available Regions" %}
Personal-card eligibility depends on your country of residence.

* Antigua & Barbuda
* Argentina
* Australia
* Bahamas
* Bangladesh
* Barbados
* Belize
* Bolivia
* Brazil
* Cayman Islands
* Colombia
* Costa Rica
* Côte d’Ivoire
* Dominica Republica
* Dominicana
* Ecuador
* Egypt
* El Salvador
* Ghana
* Grenada
* Guatemala
* Guyana
* Honduras
* Japan
* Kenya
* Malaysia
* Mexico
* Morocco
* New Zealand
* Nigeria
* Pakistan
* Panama
* Paraguay
* Peru
* Philippines
* Saint Kitts and Nevis
* Saint Lucia
* Saint Vincent and the Grenadines
* Senegal
* Singapore
* Suriname
* Thailand
* Trinidad and Tobago
* Turks & Caicos Islands
* Uganda
* United Arab Emirates
* Uruguay
* Zambia

United States: see the **Supported US States** tab.
{% endtab %}

{% tab title="Prohibited Regions" %}
Avici cannot issue personal cards to residents of the following countries:

* Angola
* Belarus
* Burkina Faso
* Cameroon
* Congo (DRC)
* China (Mainland)
* Cuba
* Haiti
* India
* Indonesia
* Iran
* Iraq
* Israel
* Mali
* Mozambique
* Myanmar
* Namibia
* Nepal
* Nicaragua
* North Korea
* Palestine
* Russia
* South Sudan
* Syria
* Tanzania
* Turkey
* Ukraine
* Venezuela
* Vietnam
* Yemen
  {% endtab %}

{% tab title="Supported US States" %}
Personal Avici card accounts are supported for residents of the following US states:

* Alabama
* Alaska
* Arkansas
* California
* Colorado
* Connecticut
* Florida
* Hawaii
* Illinois
* Indiana
* Iowa
* Kansas
* Kentucky
* Maine
* Massachusetts
* Michigan
* Minnesota
* Montana
* Nebraska
* New Hampshire
* New Jersey
* New York
* North Carolina
* Oklahoma
* Pennsylvania
* South Carolina
* Texas
* Utah
* Virginia
* West Virginia
* Wyoming
  {% endtab %}
  {% endtabs %}

Countries not listed as supported are not automatically eligible. Contact support to confirm availability for your account. Card issuance, spending restrictions, and physical-card shipping availability are assessed separately.

### Spending restrictions

Cards cannot be used for spending in the following countries:

* Cuba
* Iran
* North Korea
* Russia
* Syria
* Ukraine
* Venezuela

Country guidance reviewed: 28 October 2026.

*Service availability is subject to change.*

### Restrictions and Usage Guidelines

The Avici Card services cannot be used for transactions or interactions involving individuals, entities, or locations identified as high-risk. This includes regions or individuals under global sanctions or other restricted designations. Avici prohibits the usage of its Card services in any way that contravenes international laws, sanctions, or regulations.

Access is restricted for businesses or individuals operating from or associated with prohibited regions. Avici reserves the right to revise these guidelines in response to legal requirements, regulatory updates, or internal risk assessments.

### **Prohibited Uses of Avici Card Services**

Avici Card services may not be used for:

1. **Illegal or Restricted Trade**

• Handling unauthorised substances or regulated drugs without proper licensing.

• Manufacturing, distributing, or selling firearms, ammunition, or related accessories.

• Hosting, distributing, or sharing illegal content.

• Engaging in gambling, lotteries, or games of chance.

• Providing services related to prostitution or adult escorting.

• Selling counterfeit items or operating deceptive schemes.

2. **Violation of Intellectual Property**

• Selling or distributing content protected by copyright, trademarks, or patents without authorization.

• Dealing in counterfeit goods or unauthorized imports.

• Misusing intellectual property belonging to third parties.

3. **Violence and Discrimination**

• Promoting activities that incite violence, hatred, or harm against individuals or groups based on race, gender, religion, nationality, or other protected categories.

4. **Improper Use of Avici Card Services**

• Submitting false or misleading information during registration or for transactions.

• Acting on behalf of undisclosed entities or using the services for undisclosed purposes.

• Misrepresenting or misusing Avici branding, including trademarks, logos, or any proprietary material.

**Restricted Businesses and Activities**

The following industries or businesses may face limitations, require additional approvals, or be excluded from certain Avici Card services:

• Financial institutions, including money transfer services, banks, or investment firms.

• Sale of controlled pharmaceutical substances with regulatory approval.

**Policy Updates**

This policy is not exhaustive and may be modified at any time to ensure compliance with legal, regulatory, or internal standards. Changes are effective upon publication on the official Avici website.