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 Kingdom	Supported	Yes (Business)	Yes (Business)	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.

Source: Iron Countries documentation, extracted 1 August 2026.