# 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                         | ISO3 | ISO2 | Risk Rating |
| ------------------------------------ | ---- | ---- | ----------- |
| Afghanistan                          | AFG  | AF   | Unsupported |
| Albania                              | ALB  | AL   | Supported   |
| Algeria                              | DZA  | DZ   | Supported   |
| American Samoa                       | ASM  | AS   | Unsupported |
| Andorra                              | AND  | AD   | Supported   |
| Angola                               | AGO  | AO   | Supported   |
| Anguilla                             | AIA  | AI   | Supported   |
| Antigua and Barbuda                  | ATG  | AG   | Supported   |
| Argentina                            | ARG  | AR   | Supported   |
| Armenia                              | ARM  | AM   | Supported   |
| Aruba                                | ABW  | AW   | Supported   |
| Australia                            | AUS  | AU   | Supported   |
| Austria                              | AUT  | AT   | Supported   |
| Azerbaijan                           | AZE  | AZ   | Supported   |
| Bahamas                              | BHS  | BS   | Supported   |
| Bahrain                              | BHR  | BH   | Supported   |
| Bangladesh                           | BGD  | BD   | Unsupported |
| Barbados                             | BRB  | BB   | Unsupported |
| Belarus                              | BLR  | BY   | Unsupported |
| Belgium                              | BEL  | BE   | Supported   |
| Belize                               | BLZ  | BZ   | Supported   |
| Benin                                | BEN  | BJ   | Supported   |
| Bermuda                              | BMU  | BM   | Supported   |
| Bhutan                               | BTN  | BT   | Supported   |
| Bolivia                              | BOL  | BO   | Supported   |
| Bosnia and Herzegovina               | BIH  | BA   | Supported   |
| Botswana                             | BWA  | BW   | Supported   |
| Brazil                               | BRA  | BR   | Supported   |
| Brunei Darussalam                    | BRN  |      | Supported   |
| Bulgaria                             | BGR  | BG   | Supported   |
| Burkina Faso                         | BFA  | BF   | Unsupported |
| Burundi                              | BDI  | BI   | Supported   |
| Cape Verde                           | CPV  | CV   | Supported   |
| Cambodia                             | KHM  | KH   | Supported   |
| Cameroon                             | CMR  | CM   | Supported   |
| Canada                               | CAN  | CA   | Unsupported |
| Cayman Islands                       | CYM  | KY   | Supported   |
| Central African Republic             | CAF  | CF   | Supported   |
| Chad                                 | TCD  | TD   | Supported   |
| Chile                                | CHL  | CL   | Supported   |
| China                                | CHN  | CN   | Unsupported |
| Colombia                             | COL  | CO   | Supported   |
| Comoros                              | COM  | KM   | Supported   |
| Cook Island                          | COK  | CK   | Supported   |
| Costa Rica                           | CRI  | CR   | Supported   |
| Cote D’Ivoire                        | CIV  | CI   | Supported   |
| Croatia                              | HRV  | HR   | Supported   |
| Cuba                                 | CUB  | CU   | Unsupported |
| Curacao                              | CUW  | CW   | Supported   |
| Cyprus                               | CYP  | CY   | Supported   |
| Czech Republic                       | CZE  | CZ   | Supported   |
| Denmark                              | DNK  | DK   | Supported   |
| Djibouti                             | DJI  | DJ   | Supported   |
| Dominica                             | DMA  | DM   | Supported   |
| Dominican Republic                   | DOM  | DO   | Supported   |
| Ecuador                              | ECU  | EC   | Supported   |
| Egypt                                | EGY  | EG   | Supported   |
| El Salvador                          | SLV  | SV   | Supported   |
| Equatorial Guinea                    | GNQ  | GQ   | Supported   |
| Eritrea                              | ERI  | ER   | Supported   |
| Estonia                              | EST  | ET   | Supported   |
| Eswatini                             | SWZ  | SZ   | Supported   |
| Ethiopia                             | ETH  | ET   | Unsupported |
| Faroe islands                        | FRO  | FI   | Supported   |
| Fiji                                 | FJI  | FJ   | Supported   |
| Finland                              | FIN  | FI   | Supported   |
| France                               | FRA  | FR   | Supported   |
| Gabon                                | GAB  | GA   | Supported   |
| Gambia                               | GMB  | GM   | Supported   |
| Georgia                              | GEO  | GE   | Supported   |
| Germany                              | DEU  | DE   | Supported   |
| Ghana                                | GHA  | GH   | Supported   |
| Gibraltar                            | GIB  | GI   | Supported   |
| Greece                               | GRC  | GR   | Supported   |
| Grenada                              | GRD  | GD   | Supported   |
| Guam                                 | GUM  | GU   | Supported   |
| Guatemala                            | GTM  | GT   | Supported   |
| Guernsey                             | GGY  | GG   | Supported   |
| Guinea                               | GIN  | GN   | Supported   |
| Guinea-Bissau                        | GNB  | GW   | Unsupported |
| Guyana                               | GUY  | GY   | Supported   |
| Haiti                                | HTI  | HT   | Unsupported |
| Honduras                             | HND  | HN   | Supported   |
| Hong Kong SAR, China                 | HKG  | HK   | Supported   |
| Hungary                              | HUN  | HU   | Supported   |
| Iceland                              | ISL  | IS   | Supported   |
| India                                | IND  | IN   | Supported   |
| Indonesia                            | IDN  | ID   | Supported   |
| Iran                                 | IRN  | IR   | Unsupported |
| Iraq                                 | IRQ  | IQ   | Unsupported |
| Ireland                              | IRL  | IE   | Supported   |
| Isle of Man                          | IMN  | IM   | Supported   |
| Israel                               | ISR  | IL   | Supported   |
| Italy                                | ITA  | IT   | Supported   |
| Jamaica                              | JAM  | JM   | Unsupported |
| Japan                                | JPN  | JP   | Unsupported |
| Jersey                               | JEY  | JE   | Supported   |
| Jordan                               | JOR  | JO   | Supported   |
| Kazakhstan                           | KAZ  | KZ   | Supported   |
| Kenya                                | KEN  | KE   | Supported   |
| Kiribati                             | KIR  | KB   | Supported   |
| Kosovo                               | XXK  | XK   | Unsupported |
| Kuwait                               | KWT  | KW   | Supported   |
| Kyrgyzstan                           | KGZ  | KG   | Supported   |
| Laos                                 | LAO  | LA   | Supported   |
| Latvia                               | LVA  | LV   | Supported   |
| Lebanon                              | LBN  | LB   | Unsupported |
| Lesotho                              | LSO  | LS   | Supported   |
| Liberia                              | LBR  | LR   | Unsupported |
| Libya                                | LBY  | LY   | Unsupported |
| Liechtenstein                        | LIE  | LI   | Supported   |
| Lithuania                            | LTU  | LT   | Supported   |
| Luxembourg                           | LUX  | LX   | Supported   |
| Macao SAR, China                     | MAC  | MO   | Unsupported |
| North Macedonia                      | MKD  | MK   | Supported   |
| Madagascar                           | MDG  | MG   | Unsupported |
| Malawi                               | MWI  | MW   | Supported   |
| Malaysia                             | MYS  | MY   | Unsupported |
| Maldives                             | MDV  | MV   | Supported   |
| Mali                                 | MLI  | ML   | Supported   |
| Malta                                | MLT  | MT   | Supported   |
| Marshall Islands                     | MHL  | MH   | Supported   |
| Martinique                           | MTQ  | MQ   | Supported   |
| Mauritania                           | MRT  | MR   | Supported   |
| Mauritius                            | MUS  | MU   | Supported   |
| Mexico                               | MEX  | MX   | Supported   |
| Moldova                              | MDA  | MD   | Supported   |
| Monaco                               | MCO  | MC   | Supported   |
| Mongolia                             | MNG  | MN   | Unsupported |
| Montenegro                           | MNE  | ME   | Supported   |
| Montserrat                           | MSR  | MS   | Supported   |
| Morocco                              | MAR  | MA   | Unsupported |
| Mozambique                           | MOZ  | MZ   | Supported   |
| Myanmar                              | MMR  | MM   | Unsupported |
| Namibia                              | NAM  | NA   | Supported   |
| Nauru                                | NRU  | NR   | Supported   |
| Nepal                                | NPL  | NP   | Supported   |
| Netherlands                          | NLD  | NL   | Supported   |
| New Caledonia                        | NCL  | NC   | Supported   |
| New Zealand                          | NZL  | NZ   | Supported   |
| Nicaragua                            | NIC  | NI   | Unsupported |
| Niger                                | NER  | NE   | Supported   |
| Nigeria                              | NGA  | NG   | Unsupported |
| Niue                                 | NIU  | NU   | Supported   |
| Korea, North                         | PRK  | KP   | Unsupported |
| Norway                               | NOR  | NO   | Supported   |
| Oman                                 | OMN  | OM   | Supported   |
| Pakistan                             | PAK  | PK   | Unsupported |
| Palau                                | PLW  | PW   | Supported   |
| Palestine                            | PSE  | PS   | Unsupported |
| Panama                               | PAN  | PA   | Unsupported |
| Papua New Guinea                     | PNG  | PG   | Supported   |
| Paraguay                             | PRY  | PY   | Supported   |
| Peru                                 | PER  | PE   | Supported   |
| Philippines                          | PHL  | PH   | Supported   |
| Poland                               | POL  | PL   | Supported   |
| Portugal                             | PRT  | PT   | Supported   |
| Puerto Rico                          | PRI  | PR   | Supported   |
| Qatar                                | QAT  | QT   | Supported   |
| Romania                              | ROU  | RO   | Supported   |
| Russia                               | RUS  | RU   | Unsupported |
| Rwanda                               | RWA  | RW   | Supported   |
| Saint Helena, Ascension and Tristan  | SHN  | SH   | Supported   |
| Saint Kitts and Nevis                | KNA  | KN   | Supported   |
| Saint Lucia                          | LCA  | LC   | Supported   |
| Saint Pierre and Miquelon            | SPM  | PM   | Supported   |
| Saint Vincent and the Grenadines     | VCT  | SV   | Supported   |
| Samoa                                | WSM  | WS   | Supported   |
| San Marino                           | SMR  | SM   | Supported   |
| Sao Tome and Principe                | STP  | ST   | Supported   |
| Saudi Arabia                         | SAU  | SA   | Supported   |
| Senegal                              | SEN  | SN   | Unsupported |
| Serbia                               | SRB  | RS   | Supported   |
| Seychelles                           | SYC  | SC   | Supported   |
| Sierra Leone                         | SLE  | SL   | Supported   |
| Singapore                            | SGP  | SG   | Supported   |
| Slovakia                             | SVK  | SK   | Supported   |
| Slovenia                             | SVN  | SI   | Supported   |
| Solomon Islands                      | SLB  | SB   | Supported   |
| Somalia                              | SOM  | SO   | Unsupported |
| South Africa                         | ZAF  | ZA   | Supported   |
| Korea, South                         | KOR  | KR   | Supported   |
| South Sudan                          | SSD  | SS   | Unsupported |
| Spain                                | ESP  | ES   | Supported   |
| Sri Lanka                            | LKA  | LK   | Supported   |
| St Maarten                           | SXM  | SX   | Supported   |
| Sudan                                | SDN  | SD   | Unsupported |
| Suriname                             | SUR  | SR   | Supported   |
| Sweden                               | SWE  | SE   | Supported   |
| Switzerland                          | CHE  | CH   | Supported   |
| Syrian Arab Republic                 | SYR  | SY   | Unsupported |
| Taiwan                               | TWN  | TJ   | Supported   |
| Tajikistan                           | TJK  | TW   | Supported   |
| Tanzania                             | TZA  | TZ   | Supported   |
| Thailand                             | THA  | TH   | Supported   |
| The Democratic Republic Of The Congo | COD  | CD   | Unsupported |
| Timor-Leste                          | TLS  | TL   | Supported   |
| Togo                                 | TGO  | TG   | Supported   |
| Tonga                                | TON  | TO   | Supported   |
| Trinidad and Tobago                  | TTO  | TT   | Supported   |
| Tunisia                              | TUN  | TN   | Supported   |
| Turkey                               | TUR  | TR   | Supported   |
| Turkmenistan                         | TKM  | TM   | Supported   |
| Turks and Caicos Islands             | TCA  | TC   | Supported   |
| Uganda                               | UGA  | UG   | Unsupported |
| Ukraine                              | UKR  | UA   | Unsupported |
| United Arab Emirates                 | ARE  | AE   | Supported   |
| United Kingdom                       | GBR  | GB   | Unsupported |
| United States                        | USA  | US   | Supported   |
| United States Virgin Islands         | VIR  | VI   | Unsupported |
| Uruguay                              | URY  | UY   | Supported   |
| Uzbekistan                           | UZB  | UZ   | Supported   |
| Vanuatu                              | VUT  | VU   | Supported   |
| Venezuela                            | VEN  | VE   | Unsupported |
| Vietnam                              | VNM  | VN   | Supported   |
| Virgin Islands British               | VGB  | VG   | Supported   |
| Yemen                                | YEM  | YE   | Unsupported |
| Zambia                               | ZMB  | ZM   | Supported   |
| Zimbabwe                             | ZWE  | ZW   | Unsupported |