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dtcpay will not be able to onboard or service clients where, if the individual or company’s board of directors and authorised persons are residing in the listed countries below.
Algeria
American Samoa
Bangladesh
Bermuda
Bolivia
Cambodia
Central African Rep
Colombia
People’s Republic of China
Egypt
El Salvador
Guinea
Guinea Bissau
Bailiwick of Guernsey
Japan
Bailiwick of Jersey
Indonesia
Israel
Iraq
India
Lebanon
Mali
Malaysia
Morocco
Philippines
Samoa
South Korea
Syria
Thailand
Tunisia
Turkey
United States
United Arab Emirates
EU
UK
US Virgin Islands
Venezuela
Kazakhstan
Nigeria
If you have any questions, please do not hesitate to contact our customer service team.
For more information about jurisdictions under increased monitoring in 2023, please visit The Financial Action Task Force (FATF)
