> 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/virtual-accounts/available-and-prohibited-regions.md). # Available and Prohibited Regions Avici 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.\ \ **No Virtual Accounts** will be issued to customers who fall under Avici Unsupported Country Risk Rating. ### Country Risk Ratings | Jurisdiction | Risk Rating | USD (ACH/Wire/SWIFT) | USD (FedNow) | EUR (SEPA) | | ------------------------------------ | -------------- | -------------------- | -------------- | ---------- | | Afghanistan | Prohibited | No | No | No | | Albania | Supported | No | No | Yes | | Algeria | Supported (HR) | No | No | Yes (1PP) | | American Samoa | Prohibited | No | No | No | | Andorra | Supported | Yes | Yes | Yes | | Angola | Supported (HR) | Yes | Yes | Yes (1PP) | | Anguilla | Supported | Yes | Yes | Yes | | Antigua and Barbuda | Supported | Yes | Yes | Yes | | Argentina | Supported | Yes | Yes | Yes | | Armenia | Supported | Yes | Yes | Yes (1PP) | | Aruba | Supported | Yes | Yes | Yes | | Australia | Supported | Yes | Yes | Yes | | Austria | Supported | Yes (Business) | Yes (Business) | Yes | | Azerbaijan | Supported | Yes | Yes | Yes | | Bahamas | Supported | Yes | Yes | Yes | | Bahrain | Supported | Yes | Yes | Yes | | Bangladesh | Prohibited | No | No | No | | Barbados | Prohibited | No | No | No | | Belarus | Prohibited | No | No | No | | Belgium | Supported | Yes (Business) | Yes (Business) | Yes | | Belize | Supported | Yes | Yes | Yes | | Benin | Supported | Yes | Yes | Yes | | Bermuda | Supported | Yes | Yes | Yes | | Bhutan | Supported | No | No | Yes | | Bolivia | Supported (HR) | Yes | Yes | Yes (1PP) | | Bosnia and Herzegovina | Supported | No | No | Yes | | Botswana | Supported | No | No | Yes | | Brazil | Supported | Yes | Yes | Yes | | British Virgin Islands | Supported (HR) | Yes | Yes | Yes (1PP) | | Brunei Darussalam | Supported | Yes | Yes | Yes | | Bulgaria | Supported (HR) | Yes (Business) | Yes (Business) | Yes (1PP) | | Burkina Faso | Prohibited | No | No | No | | Burundi | Supported | No | No | Yes | | Cambodia | Supported (HR) | No | No | Yes | | Cameroon | Supported (HR) | No | No | Yes (1PP) | | Canada | Prohibited | No | No | No | | Cape Verde | Supported | Yes | Yes | Yes | | Cayman Islands | Supported | Yes | Yes | Yes | | Central African Republic | Supported (HR) | No | No | No | | Chad | Supported (HR) | Yes | Yes | Yes (1PP) | | Chile | Supported | Yes | Yes | Yes | | China | Prohibited | No | No | No | | Colombia | Supported | Yes | Yes | Yes | | Comoros | Supported (HR) | Yes | Yes | Yes | | Cook Island | Supported | Yes | Yes | Yes | | Costa Rica | Supported | Yes | Yes | Yes | | Cote D'Ivoire | Supported (HR) | Yes | Yes | Yes (1PP) | | Croatia | Supported | Yes (Business) | Yes (Business) | Yes | | Cuba | Prohibited | No | No | No | | Curacao | Supported | Yes | Yes | Yes | | Cyprus | Supported | Yes (Business) | Yes (Business) | Yes | | Czech Republic | Supported | Yes (Business) | Yes (Business) | Yes | | Denmark | Supported | Yes (Business) | Yes (Business) | Yes | | Djibouti | Supported (HR) | Yes | Yes | Yes | | Dominica | Supported | Yes | Yes | Yes | | Dominican Republic | Supported | Yes | Yes | Yes | | Ecuador | Supported | Yes | Yes | Yes | | Egypt | Supported | Yes | Yes | Yes | | El Salvador | Supported | Yes | Yes | Yes | | Equatorial Guinea | Supported (HR) | Yes | Yes | Yes | | Eritrea | Supported (HR) | No | No | Yes | | Estonia | Supported | Yes (Business) | Yes (Business) | Yes | | Eswatini | Supported | Yes | Yes | Yes | | Ethiopia | Supported | No | No | Yes | | Faroe Islands | Supported | Yes | Yes | Yes | | Fiji | Supported | Yes | Yes | Yes | | Finland | Supported | Yes (Business) | Yes (Business) | Yes | | France | Supported | Yes (Business) | Yes (Business) | Yes | | Gabon | Supported (HR) | Yes | Yes | Yes | | Gambia | Supported | No | No | Yes | | Georgia | Supported | Yes | Yes | Yes | | Germany | Supported | Yes (Business) | Yes (Business) | Yes | | Ghana | Supported | Yes | Yes | Yes | | Gibraltar | Supported | Yes | Yes | Yes | | Greece | Supported | Yes (Business) | Yes (Business) | Yes | | Grenada | Supported | No | No | Yes | | Guam | Supported | Yes | Yes | Yes | | Guatemala | Supported | Yes | Yes | Yes | | Guernsey | Supported | Yes | Yes | Yes | | Guinea | Supported | No | No | Yes | | Guinea-Bissau | Prohibited | No | No | No | | Guyana | Supported | Yes | Yes | Yes | | Haiti | Prohibited | No | No | No | | Honduras | Supported | Yes | Yes | Yes | | Hong Kong SAR, China | Supported | Yes | Yes | Yes | | Hungary | Prohibited | No | No | No | | Iceland | Supported | Yes (Business) | Yes (Business) | Yes | | India | Prohibited | No | No | No | | Indonesia | Supported | Yes | Yes | Yes | | Iran | Prohibited | No | No | No | | Iraq | Prohibited | No | No | No | | Ireland | Supported | Yes (Business) | Yes (Business) | Yes | | Isle of Man | Supported | Yes | Yes | Yes | | Israel | Supported | Yes | Yes | Yes | | Italy | Supported | Yes (Business) | Yes (Business) | Yes | | Jamaica | Prohibited | No | No | No | | Japan | Prohibited | No | No | No | | Jersey | Supported | Yes | Yes | Yes | | Jordan | Supported | No | No | Yes | | Kazakhstan | Supported | Yes | Yes | Yes (1PP) | | Kenya | Supported (HR) | No | No | Yes (1PP) | | Kiribati | Supported | Yes | Yes | Yes | | Korea, North | Prohibited | No | No | No | | Korea, South | Supported | Yes | Yes | Yes | | Kosovo | Prohibited | No | No | No | | Kuwait | Supported (HR) | No | No | Yes (1PP) | | Kyrgyzstan | Supported | Yes | Yes | Yes | | Laos | Supported (HR) | Yes | Yes | Yes (1PP) | | Latvia | Supported | Yes (Business) | Yes (Business) | Yes | | Lebanon | Prohibited | No | No | No | | Lesotho | Supported | Yes | Yes | Yes | | Liberia | Prohibited | No | No | No | | Libya | Prohibited | No | No | No | | Liechtenstein | Supported | Yes (Business) | Yes (Business) | Yes | | Lithuania | Supported | Yes (Business) | Yes (Business) | Yes | | Luxembourg | Supported | Yes (Business) | Yes (Business) | Yes | | Macao SAR, China | Prohibited | No | No | No | | Madagascar | Prohibited | No | No | No | | Malawi | Supported | Yes | Yes | Yes | | Malaysia | Prohibited | No | No | No | | Maldives | Supported | Yes | Yes | Yes | | Mali | Supported | No | No | No | | Malta | Supported | Yes (Business) | Yes (Business) | Yes | | Marshall Islands | Supported | Yes | Yes | Yes | | Martinique | Supported | Yes (Business) | Yes (Business) | Yes | | Mauritania | Supported | Yes | Yes | Yes | | Mauritius | Supported | Yes | Yes | Yes | | Mexico | Supported | Yes | Yes | Yes | | Moldova | Supported | Yes | Yes | Yes | | Monaco | Supported (HR) | Yes | Yes | Yes (1PP) | | Mongolia | Prohibited | No | No | No | | Montenegro | Supported | Yes | Yes | Yes | | Montserrat | Supported | Yes | Yes | Yes | | Morocco | Prohibited | No | No | No | | Mozambique | Supported | No | No | Yes (1PP) | | Myanmar | Prohibited | No | No | No | | Namibia | Supported (HR) | Yes | Yes | Yes (1PP) | | Nauru | Supported | Yes | Yes | Yes | | Nepal | Supported (HR) | No | No | Yes (1PP) | | Netherlands | Supported | Yes (Business) | Yes (Business) | Yes | | New Caledonia | Supported | Yes | Yes | Yes | | New Zealand | Supported | Yes | Yes | Yes | | Nicaragua | Prohibited | No | No | No | | Niger | Supported (HR) | No | No | Yes | | Nigeria | Prohibited | No | No | No | | Niue | Supported | Yes | Yes | Yes | | North Macedonia | Supported | No | No | Yes | | Norway | Supported | Yes (Business) | Yes (Business) | Yes | | Oman | Supported | Yes | Yes | Yes | | Pakistan | Prohibited | No | No | No | | Palau | Supported | Yes | Yes | Yes | | Palestine | Prohibited | No | No | No | | Panama | Supported | Yes | Yes | Yes | | Papua New Guinea | Supported (HR) | Yes | Yes | Yes (1PP) | | Paraguay | Supported | Yes | Yes | Yes | | Peru | Supported | Yes | Yes | Yes | | Philippines | Supported | Yes | Yes | Yes | | Poland | Supported | Yes (Business) | Yes (Business) | Yes | | Portugal | Supported | Yes (Business) | Yes (Business) | Yes | | Puerto Rico | Supported | Yes | Yes | Yes | | Qatar | Supported | No | No | Yes | | Republic of the Congo | Prohibited | No | No | No | | Romania | Supported | Yes (Business) | Yes (Business) | Yes | | Russia | Prohibited | No | No | No | | Rwanda | Supported | Yes | Yes | Yes | | Saint Helena, Ascension and Tristan | Supported | Yes | Yes | Yes | | Saint Kitts and Nevis | Supported | Yes | Yes | Yes | | Saint Lucia | Supported | Yes | Yes | Yes | | Saint Pierre and Miquelon | Supported | Yes | Yes | Yes | | Saint Vincent and the Grenadines | Supported | Yes | Yes | Yes | | Samoa | Supported | Yes | Yes | Yes | | San Marino | Supported | Yes | Yes | Yes | | Sao Tome and Principe | Supported | Yes | Yes | Yes | | Saudi Arabia | Supported | Yes | Yes | Yes | | Senegal | Prohibited | No | No | No | | Serbia | Supported | Yes | Yes | Yes (1PP) | | Seychelles | Supported | No | No | Yes | | Sierra Leone | Supported | Yes | Yes | Yes | | Singapore | Supported | Yes | Yes | Yes | | Slovakia | Supported | Yes (Business) | Yes (Business) | Yes | | Slovenia | Supported | Yes (Business) | Yes (Business) | Yes | | Solomon Islands | Supported | No | No | Yes | | Somalia | Prohibited | No | No | No | | South Africa | Supported | No | No | Yes (1PP) | | South Sudan | Prohibited | No | No | No | | Spain | Supported | Yes (Business) | Yes (Business) | Yes | | Sri Lanka | Supported | Yes | Yes | Yes | | St Maarten | Supported | Yes | Yes | Yes | | Sudan | Prohibited | No | No | No | | Suriname | Supported | No | No | Yes | | Sweden | Supported | Yes (Business) | Yes (Business) | Yes | | Switzerland | Supported | Yes | Yes | Yes | | Syrian Arab Republic | Prohibited | No | No | No | | Taiwan | Supported | Yes | Yes | Yes | | Tajikistan | Supported | Yes | Yes | Yes | | Tanzania | Supported | No | No | Yes (1PP) | | Thailand | Supported | Yes | Yes | Yes | | The Democratic Republic Of The Congo | Prohibited | No | No | No | | Timor-Leste | Supported | Yes | Yes | Yes | | Togo | Supported | No | No | Yes | | Tonga | Supported | No | No | Yes | | Trinidad and Tobago | Supported | No | No | Yes (1PP) | | Tunisia | Supported | Yes | Yes | Yes | | Turkey | Supported | No | No | Yes | | Turkmenistan | Supported (HR) | Yes | Yes | Yes | | Turks and Caicos Islands | Supported | No | No | Yes | | Uganda | Prohibited | No | No | No | | Ukraine | Prohibited | No | No | No | | United Arab Emirates | Supported | Yes | Yes | Yes | | United States | Supported | Yes | Yes | Yes (1PP) | | United States Virgin Islands | Prohibited | No | No | No | | Uruguay | Supported | Yes | Yes | Yes | | Uzbekistan | Supported | Yes | Yes | Yes (1PP) | | Vanuatu | Supported | No | No | Yes (1PP) | | Venezuela | Prohibited | No | No | No | | Vietnam | Supported (HR) | No | No | Yes (1PP) | | Western Sahara | Prohibited | No | No | No | | Yemen | Prohibited | No | No | No | | Zambia | Supported | Yes | Yes | Yes | | Zimbabwe | Prohibited | No | No | No | **1PP** means first-party payment: funds must be sent from a bank account held in the same name as the onboarded customer. **Yes (Business)** means the rail is available to business customers only. **Supported (HR)** means Supported High Risk: customers in these jurisdictions are onboarded with enhanced due diligence.